DOSSIERS / AVANTGARDE IMMOBILIEN GMBH
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Company dossier

Avantgarde Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB84091 · R1101_HRB84091 · 1 sources
RISK SCORE21LOW RISK

Key facts

active
Avantgarde Immobilien GmbH
de
R1101_HRB84091
de
active
de
Am Trippelsberg 92, 40589 Düsseldorf.
de

Companies at this address

29 total

People with significant control

1 people
NameRoleFromSource
Anouar LaaziziofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100