DOSSIERS / IMERYS MINERALS GMBH
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Company dossier

IMERYS Minerals GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB13799 · R1304_HRB13799 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
IMERYS Minerals GmbH
de
R1304_HRB13799
de
active
de
Prinzenallee 7, 40549 Düsseldorf.
de

Companies at this address

161 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1N Telecom GmbHactive1tomove GmbHactiveA + A Tradehouse GmbHdissolvedacodeas AGactiveAcross Health Germany GmbHactiveA.C. Toner Company GmbHdissolvedAFAR UG (haftungsbeschränkt)activeAkam Deutschland GmbHdissolvedALFA management UG (haftungsbeschränkt)activeAlkaVitae Deutschland GmbHactiveAllfrucht Vertriebs GmbHactiveAlliance Pharmaceuticals GmbHactiveAppseleration GmbHdissolvedAtlantis-Pak Deutschland GmbHactiveAVT Innovation & Services GmbHactiveBDE Inkasso e.KactiveBEE SUPPLY CHAIN OPERATIONS GmbHactiveBERNSTEIN4you GmbHdissolvedBestron Deutschland GmbHactiveBildungs- und Serviceagentur Düsseldorf GtG e.K.dissolved

+141 more

Connections

9 links
Shared operator — likely the same administrator
Damolin GmbHShared officer / director · 2 share thisUMICORE BATTERY MATERIALS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisIMERYS Minerals GmbHShared officer / director · 3 share thisHorst Krause GmbHShared officer / director · 7 share thisCombipack GmbHShared officer / director · 7 share thisZeche Bochum GmbHShared officer / director · 7 share thisKrümel-Club gGmbHShared officer / director · 7 share thisHorst Krause Quality Support GmbHShared officer / director · 7 share thisKrause Präzisions-Kokillenguss GmbHShared officer / director · 7 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.

People with significant control

5 people
NameRoleFromSource
Arnaud DesamoryAuthorized representative—Germany registry
Horst Krausemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gaby Elisabeth Eversofficer—Germany registry
Olivier Ghyssensofficer—Germany registry
Olivier Ghyssenssole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 161 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMERYS Minerals GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100