DOSSIERS / AVIAPARTNER HOLDING DEUTSCHLAND GMBH
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Company dossier

Aviapartner Holding Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73164 · R1101_HRB73164 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Aviapartner Holding Deutschland GmbH
de
R1101_HRB73164
de
active
de
Flughafenstraße 120, 40474 Düsseldorf.
de

Connections

18 links
Shared operator — likely the same administrator
Aviapartner Düsseldorf GmbH & Co. KGShared registered address · 8 share thisAviapartner Hannover GmbHShared registered address · 8 share thisAviapartner Handling GmbHShared registered address · 8 share thisAVIAPARTNER SERVICES GmbhShared registered address · 8 share thisAviapartner Düsseldorf GmbHShared registered address · 8 share thisAviapartner Services GmbHShared registered address · 8 share thisAviapartner Handling Services GmbHShared registered address · 8 share thisAviapartner Hannover GmbHShared officer / director · 12 share thisAviapartner Hannover GmbHShared officer / director · 12 share thisAviapartner Düsseldorf GmbH & Co. KGShared officer / director · 12 share thisAviapartner Handling GmbHShared officer / director · 12 share thisAviapartner GmbHShared officer / director · 12 share thisAviapartner Services GmbHShared officer / director · 12 share thisAviapartner Handling Services GmbHShared officer / director · 12 share thisCelebi GmbHShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB73164/network.

People with significant control

4 people
NameRoleFromSource
Clive Sauvé-Hopkinsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Laurent Levauxmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Laurent Levauxofficer—Germany registry
Maurits Beerepootofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100