Key facts
activeIn extenso Services GmbH
de
R1101_HRB78790
de
active
de
Eupener Straße 70, 40549 Düsseldorf.
de
Company dossier
In extenso Services GmbH
RISK SCORE16LOW RISK
Companies at this address
13 totalIMS Deutschland GmbHIMS group Holding GmbHIMS Trade GmbHSCHMOLZ + BICKENBACH Deutschland GmbHSCHMOLZ + BICKENBACH Europe GmbHSCHMOLZ + BICKENBACH International GmbHSCHMOLZ + BICKENBACH LS Products GmbHSCHMOLZ + BICKENBACH LS Products GmbHSCHMOLZ + BICKENBACH Technology Holding GmbHSCHMOLZ + BICKENBACH Technology Holding GmbHSteeltec GmbHTecPro Metall GmbH
Connections
8 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Thierry Philippe | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Jörg Marquardt | officer | — | Germany registry |
| Norbert Kirchner | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 62 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Thierry Philippe (officer) matches PEP Thierry Philip — Metropolitan councillor of Lyon. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thierry Philippe (officer) matches PEP Thierry Philip — regional council member, France. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100