Key facts
activeJacquet Berlin GmbH
de
R1101_HRB83154
de
active
de
Willstätter Straße 13, 40549 Düsseldorf.
de
Company dossier
Jacquet Berlin GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Kolz | officer | — | Germany registry |
| Thierry Philippe | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 62 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Jacquet Berlin GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
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 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100