DOSSIERS / M:EDITERRAN POWER FRANCE GMBH
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Company dossier

m:editerran POWER FRANCE GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB74856 · R1101_HRB74856 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
m:editerran POWER FRANCE GmbH
de
R1101_HRB74856
de
dissolved
de
Victoriaplatz 2, 40477 Düsseldorf.
de

Companies at this address

32 total
ALICE GmbHactiveALICE GmbHdissolvedCAPITAL PLAZA Holding GmbHactiveEnergie Kapital GmbH & Co. Solarfonds 2 KGdissolvedERGO Elfte Beteiligungsgesellschaft mbHactiveERGO Infrastructure Investment Gesundheit GmbHdissolvedERGO Infrastructure Investment Komposit GmbHdissolvedERGO International AGactiveERGO Private Equity Gesundheit GmbHdissolvedERGO Private Equity Leben GmbHdissolvedERGO System Produkte GmbHdissolvedERGO Zehnte Beteiligungsgesellschaft mbHactiveKQV Solarpark Franken 1 GmbH & Co. KGdissolvedm:editerran POWER FRANCE GmbHdissolvedm:editerran POWER GmbH & Co. KGdissolvedm:editerran POWER GmbH & Co. KGdissolvedMR Solar GmbH & Co. KGdissolvedm:solarPOWER GmbH & Co. KGactivem:solarPOWER GmbH & Co. KGdissolvedSolarfonds Garmisch-Partenkirchen 2011 GmbH & Co. KGdissolved

+12 more

Connections

8 links
Shared operator — likely the same administrator
ERGO Infrastructure Investment Gesundheit GmbHShared officer / director · 12 share thisSolarpark Fusion 3 GmbHShared officer / director · 12 share thisERGO Infrastructure Investment Victoria Leben GmbHShared officer / director · 12 share thisERGO Infrastructure Investment Pensionskasse GmbHShared officer / director · 12 share thiswelivit New Energy GmbHShared officer / director · 12 share thisERGO Infrastructure Investment Komposit GmbHShared officer / director · 12 share thiswelivit Solar Espana GmbHShared officer / director · 12 share thisERGO Infrastructure Investment Leben 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.

People with significant control

2 people
NameRoleFromSource
Markus Mahlenbreyofficer—Germany registry
Stephan Thoenißenofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (m:editerran POWER FRANCE GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100