Key facts
dissolvedThe Body Shop Germany GmbH
de
R1102_HRB9615
de
dissolved
de
Georg-Glock-Str.
de
Company dossier
The Body Shop Germany GmbH
RISK SCORE40MEDIUM RISK
Companies at this address
32 totalArunstone Beteiligungen B.V. & Co. KGCaterfy GmbHFabFoods GmbHInalfa Roof Systems GmbHMaandag Deutschland GmbHProjektentwicklungsgesellschaft Knorrstraße mbH & Co. KGRW Beteiligungsgesellschaft III mbHRW Beteiligungsgesellschaft II mbHRW Beteiligungsgesellschaft I mbHRW Beteiligungs GmbHRW Finanzinvestorengesellschaft III mbHRW Finanzinvestorengesellschaft II mbHRW Finanzinvestorengesellschaft I mbHRW Finanzinvestorengesellschaft IV mbHRW Gesellschaft für Anteilsbesitz III mbHRW Gesellschaft für Anteilsbesitz II mbHRW Gesellschaft für Anteilsbesitz I mbHRW Gesellschaft öffentlich rechtliche Anteilseigner III mbHRW Gesellschaft öffentlich rechtliche Anteilseigner II mbHRW Gesellschaft öffentlich rechtliche Anteilseigner I mbH
Connections
13 linksThe Body Shop Germany GmbHKreto Kremer Gesellschaft mit beschränkter HaftungFossil (Europe) GmbHTBSAH Germany GmbHHAWESKO Holding AktiengesellschaftJacques-IT GmbHTBSAH Germany GmbHThe Body Shop GmbHJacques' Wein-Depot Wein-Einzelhandel GmbHThe Body Shop Beteiligungs-GmbHThe Body Shop Beteiligungs-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 Anne 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
4 matchedlow
Clustered address
Address shared by 32 companies
medium
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 0.73) — phoenixing pattern (shed debts under a new company)
Risk journey — why 40?
4 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100