DOSSIERS / AVEC PLAISIR VINS ET CHAMPAGNES EK
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Company dossier

Avec Plaisir Vins et Champagnes eK

GERMANY · COMPANY
KYBE ID: DE-R1402_HRA6584 · R1402_HRA6584 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Avec Plaisir Vins et Champagnes eK
de
R1402_HRA6584
de
active
de
Dujardinstraße 7, 47829 Krefeld.
de

Connections

6 links
Shared operator — likely the same administrator
Avec Plaisir Vins et Champagnes eKShared officer / director · 2 share thisGLOFALO Global Falcon Logistics GmbH & Co. KGShared registered address · 6 share thisNew Vision Logistics GmbHShared registered address · 6 share thisGLOFALO Global Falcon Logistics GmbH & Co. KGShared registered address · 6 share thisGLOFALO Global Falcon Logistics Verwaltungsgesellschaft mbHShared registered address · 6 share thisGLOFALO Global Falcon Logistics Verwaltungsgesellschaft mbHShared registered address · 6 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

1 people
NameRoleFromSource
Axel Gesserofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Avec Plaisir Vins et Champagnes eK · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100