DOSSIERS / SKYLOGIC GERMANY GMBH
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Company dossier

Skylogic Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73410 · R1101_HRB73410 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Skylogic Germany GmbH
de
R1101_HRB73410
de
active
de
Georg-Glock-Straße 4, 40474 Düsseldorf.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB73410/network.

People with significant control

7 people
NameRoleFromSource
Catherine CardeAuthorized representativeGermany registry
Jean-Francois Lucien FenechAuthorized representativeGermany registry
Olivier Louis Lucien RousselAuthorized representativeGermany registry
Alessandro LanfranconiofficerGermany registry
Jean-Francois Lucien FenechofficerGermany registry
Olivier Louis Lucien RousselofficerGermany registry
Udo NeukirchenofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Skylogic Germany 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