Key facts
dissolvedThe Body Shop Beteiligungs-GmbH
de
R1102_HRB9485
de
dissolved
de
Company dossier
The Body Shop Beteiligungs-GmbH
RISK SCORE34MEDIUM RISK
Connections
13 linksKreto Kremer Gesellschaft mit beschränkter HaftungFossil (Europe) GmbHTBSAH Germany GmbHThe Body Shop Germany GmbHTBSAH Germany GmbHHAWESKO Holding AktiengesellschaftThe Body Shop Germany GmbHJacques-IT GmbHThe Body Shop Beteiligungs-GmbHJacques' Wein-Depot Wein-Einzelhandel GmbHThe Body Shop GmbHTBSI Germany Plc & Co. KGTBSI Germany Plc & Co. KG
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Alastair Gibson Kerr | Authorized representative | — | Germany registry |
| Alexander Borwitzky | Authorized representative | — | Germany registry |
| Christophe Jean-Francois Mura | Authorized representative | — | Germany registry |
| Colin Lindsay Buchanan | Authorized representative | — | Germany registry |
| Sophie Gasperment | Authorized representative | — | Germany registry |
| Alastair Gibson Kerr | officer | — | Germany registry |
| Christophe Jean-Francois Mura | officer | — | Germany registry |
| Maria Trenz | officer | — | Germany registry |
| Peter Bryce Saunders | officer | — | Germany registry |
| Wolfgang Thoeren | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 8 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (The Body Shop GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100