DOSSIERS / JC INTERIORS EUROPEAN HOLDING GMBH
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Company dossier

JC Interiors European Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17116 · R1102_HRB17116 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
JC Interiors European Holding GmbH
de
R1102_HRB17116
de
active
de
Am Schimmersfeld 5-7, 40880 Ratingen.
de

Companies at this address

38 total

Connections

7 links

People with significant control

12 people
NameRoleFromSource
Brian CadwalladerAuthorized representativeGermany registry
Brian John StiefAuthorized representativeGermany registry
Peter SchieserAuthorized representativeGermany registry
Peter StahlAuthorized representativeGermany registry
Johannes Lambertus Hendriksmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Brian James CadwalladerofficerGermany registry
Jean-Philippe De WaeleofficerGermany registry
Jerome Dennis OkarmaofficerGermany registry
Johannes Lambertus HendriksofficerGermany registry
Jörg ReeseofficerGermany registry
Michael Doctor SchachlerofficerGermany registry
Robert Bruce McDonaldofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Adient Interiors Engineering Europe GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100