DOSSIERS / FIRST SHURGARD DEUTSCHLAND GMBH
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Company dossier

First Shurgard Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB2598 · R1304_HRB2598 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
First Shurgard Deutschland GmbH
de
R1304_HRB2598
de
active
de
Zeilweg 42, 60439 Frankfurt.
de

Connections

14 links

People with significant control

15 people
NameRoleFromSource
Burkhart FranzAuthorized representativeGermany registry
Jean Louis Henri KreuschAuthorized representativeGermany registry
Marc Pierre Francois OursinAuthorized representativeGermany registry
Stefan NilssonAuthorized representativeGermany registry
Stefen de TollenaereAuthorized representativeGermany registry
Bruno RoqueploofficerGermany registry
Burkhart FranzofficerGermany registry
Frank LüderofficerGermany registry
Jean Louis Henri KreuschofficerGermany registry
Marcel Jean van Waggendorff van RijnofficerGermany registry
Peter AgrenofficerGermany registry
Stefan NilssonofficerGermany registry
Steven de TollenaereofficerGermany registry
Vincent MesdomofficerGermany registry
Wim van BeverenofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Shurgard Deutschland RE GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100