DOSSIERS / FRÉDÉRIQUE CONSTANT (DEUTSCHLAND) GMBH
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Company dossier

Frédérique Constant (Deutschland) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72759 · R1101_HRB72759 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Frédérique Constant (Deutschland) GmbH
de
R1101_HRB72759
de
active
de
Jägerhofstraße 31, 40479 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
MIDI PILEShared officer / director · 2 share thisUNIRShared officer / director · 3 share thisFrédérique Constant (Deutschland) GmbHShared officer / director · 3 share thisBorgard Immobilien OHGShared registered address · 4 share thisPalladium Mobility Dusseldorf e.K.Shared registered address · 4 share thisSVF LimitedShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Peter Constant StasAuthorized representative—Germany registry
Yoshitaka OjiAuthorized representative—Germany registry
Fusamitsu Natoriofficer—Germany registry
Peter Constant Stasofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Frédérique Constant (Deutschland) GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100