Key facts
dissolvedIn-Fusio GmbH
de
R1102_HRB13668
de
dissolved
de
Company dossier
In-Fusio GmbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Francis Thomas Keeling | Authorized representative | — | Germany registry |
| Sébastien Martin | Authorized representative | — | Germany registry |
| Achim Wolfgang Kürten | officer | — | Germany registry |
| Francis Thomas Keeling | officer | — | Germany registry |
| Hans-Jürgen Goeldner | officer | — | Germany registry |
| Michael Nürnberg | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 155 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Sébastien Martin (officer) matches PEP Sébastien Martin — member of the French National Assembly, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Sébastien Martin (officer) matches PEP Sébastien Martin — Q66501378. 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