DOSSIERS / RCI LEASING GMBH
← SearchExport PDF
Company dossier

RCI Leasing GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB13335 · R1102_HRB13335 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
RCI Leasing GmbH
de
R1102_HRB13335
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
RCI Banque S.A. Niederlassung DeutschlandShared officer / director · 2 share thisRCI Finanzholding GmbHShared officer / director · 3 share thisRCI Versicherungs-Service GmbHShared officer / director · 3 share thisGEOBAN Deutschland GmbHShared officer / director · 5 share thisRCI Leasing Beteiligungs-GmbHShared officer / director · 5 share thisSantander Service GmbHShared officer / director · 5 share thisSOCIETE CIVILE FGAShared officer / director · 6 share thisAU DELA DU NUAGEShared officer / director · 6 share thisTECNIBOISShared 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.

People with significant control

11 people
NameRoleFromSource
Alain Guidoumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Agnès geborene Rubinstein Ruchofficer—Germany registry
Alain Juanofficer—Germany registry
Béatrice Degand-Wegoofficer—Germany registry
Heinz-Jürgen Thiessenofficer—Germany registry
Jan-Gerd Hillensofficer—Germany registry
Laurent Gilbertofficer—Germany registry
Manfred Heindlofficer—Germany registry
Michel Hazenbergofficer—Germany registry
Norbert Brouwersofficer—Germany registry
Ursula L'Herofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RCI Leasing Beteiligungs-GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Laurent Gilbert (officer) matches PEP Gilbert Laurent — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100