DOSSIERS / RCI VERSICHERUNGS-SERVICE GMBH
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Company dossier

RCI Versicherungs-Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB10713 · R1102_HRB10713 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
RCI Versicherungs-Service GmbH
de
R1102_HRB10713
de
active
de
Jagenbergstraße 1, 41468 Neuss.
de

Connections

23 links
Shared operator — likely the same administrator
RCI Banque S.A. Niederlassung DeutschlandShared officer / director · 2 share thise-group services gmbhShared officer / director · 2 share thisGRAND'CABANEShared officer / director · 2 share thisFANYSANOShared officer / director · 2 share thisRCI Leasing GmbHShared officer / director · 3 share thisNissan Center Europe GmbHShared officer / director · 3 share thisRCI Finanzholding GmbHShared officer / director · 3 share thisRCI Leasing Beteiligungs-GmbHShared officer / director · 4 share thisPETER BLUMEL IMPORTATIONShared officer / director · 4 share thiskaltgepresst-shop.de UG (haftungsbeschränkt)Shared officer / director · 5 share thisBlöcher Network Solutions GmbHShared officer / director · 5 share thisGEOBAN Deutschland GmbHShared officer / director · 5 share thisSantander Service GmbHShared officer / director · 5 share thiskaltgepresst-shop.de UG (haftungsbeschränkt)Shared officer / director · 5 share thisAU DELA DU NUAGEShared officer / director · 6 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R1102_HRB10713/network.

People with significant control

25 people
NameRoleFromSource
Pierre-Yves BeaufilsAuthorized representative—Germany registry
Agnès Ruchofficer—Germany registry
Alain Guidouofficer—Germany registry
Alain Juanofficer—Germany registry
Amaury Marzloffofficer—Germany registry
Birgit Lorseofficer—Germany registry
Dirk Alexander Kirschenhoferofficer—Germany registry
Fabian Tournierofficer—Germany registry
Heinz-Jürgen Thiessenofficer—Germany registry
Jan Gerd Hillensofficer—Germany registry
Jan-Gerd Hillensofficer—Germany registry
Klaus-Dieter Leppichofficer—Germany registry
Manfred Heindlofficer—Germany registry
Michael Brianteofficer—Germany registry
Michael Immelofficer—Germany registry
Michel Hazenbergofficer—Germany registry
Norbert Brouwersofficer—Germany registry
Patrick Knödlerofficer—Germany registry
Peter Blümelofficer—Germany registry
Philippe Metrasofficer—Germany registry
Przemylsaw Malyszofficer—Germany registry
Reinier Kruizingaofficer—Germany registry
Ursula L'Herofficer—Germany registry
Xavier Gérard Dérotofficer—Germany registry
Philippe Metrassole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100