DOSSIERS / FÉRAUD FASHION GMBH
← SearchExport PDF
Company dossier

Féraud Fashion GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB10485 · R1402_HRB10485 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
Féraud Fashion GmbH
de
R1402_HRB10485
de
dissolved
de
c/o Büroservice Condor GmbH,Charlottenstr.
de

Connections

18 links
Shared operator — likely the same administrator
Rivende International Handels GmbHShared registered address · 3 share thisGlobaltech GmbHShared registered address · 3 share thisFeraud GmbHShared officer / director · 8 share thisOHE Mining Technology GmbHShared officer / director · 8 share thisVaihinger Satz + Druck Verwaltungs-GmbHShared officer / director · 8 share thisVaihinger Kreiszeitung GmbHShared officer / director · 8 share thisDr. Wimmershof Verwaltungs-GmbHShared officer / director · 8 share thisAMD Handels- und Investitionsgesellschaft Verwaltung mbHShared officer / director · 8 share thisNOVELISAShared officer / director · 11 share thisSCI LE MOULINShared officer / director · 11 share thisLA BAURNANDINEShared officer / director · 11 share thisKL Krefeld Logistics GmbHShared officer / director · 11 share thisFERAUD SARLShared officer / director · 11 share thisLE PLAN POLLETShared officer / director · 11 share thisSCI CHAMP BAURShared officer / director · 11 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 18 — full graph via /v1/entities/DE-R1402_HRB10485/network.

People with significant control

5 people
NameRoleFromSource
Helmut SchürmannAuthorized representative—Germany registry
Helmut Schürmannofficer—Germany registry
Wilhelm Timpertofficer—Germany registry
Elisabeth Baursole representation—Germany registry
Wilhelm Timpertsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100