DOSSIERS / KLÉPIERRE DUISBURG LEASING II GMBH
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Company dossier

Klépierre Duisburg Leasing II GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21847 · R1202_HRB21847 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
Klépierre Duisburg Leasing II GmbH
de
R1202_HRB21847
de
active
de
Untermauerstraße 34, 47051 Duisburg.
de

Connections

16 links
Shared operator — likely the same administrator
Klépierre Dresden Leasing GmbHShared officer / director · 4 share thisKlépierre Duisburg Leasing GmbHShared officer / director · 4 share thisUnter Goldschmied Köln GmbHShared officer / director · 4 share thisKlépierre Berlin Leasing GmbHShared officer / director · 4 share thisKlépierre Berlin GmbHShared registered address · 6 share thisKlépierre Hildesheim Holding GmbHShared registered address · 6 share thisProjekt Arnekenstraße Vermietung GmbHShared registered address · 6 share thisKlépierre Duisburg Leasing GmbHShared registered address · 6 share thisKlépierre Duisburg GmbHShared registered address · 6 share thisKlépierre Köln Holding GmbHShared officer / director · 8 share thisKlépierre Hildesheim Holding GmbHShared officer / director · 8 share thisKlépierre Duisburg II GmbHShared officer / director · 9 share thisKlépierre Mall Management II GmbHShared officer / director · 9 share thisKlépierre Duisburg GmbHShared officer / director · 9 share thisKlépierre Dresden GmbHShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1202_HRB21847/network.

People with significant control

13 people
NameRoleFromSource
Caroline Elise Kievit Drostemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frédéric Fontainemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jan Willem Herman Weissinkmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Javier Cuellar Sanchezmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Axel Funkeofficer—Germany registry
Caroline Elise Kievit Drosteofficer—Germany registry
Christophe Nicolas Moureauxofficer—Germany registry
Franciena Johanna Zijlstraofficer—Germany registry
Frédéric Fontaineofficer—Germany registry
Hans Steunenbergofficer—Germany registry
Magdalena Cornelia de Vries-van Vlietofficer—Germany registry
Michael Jacobus Hoogervorstofficer—Germany registry
Thomas Kraftofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100