DOSSIERS / GEOBAN S.A. NIEDERLASSUNG DEUTSCHLAND
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Company dossier

GEOBAN S.A. Niederlassung Deutschland

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13981 · R1504_HRB13981 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GEOBAN S.A. Niederlassung Deutschland
de
R1504_HRB13981
de
active
de
Madrider Straße 1, 41069 Mönchengladbach.
de

Connections

6 links
Shared operator — likely the same administrator
GEOBAN Deutschland GmbHShared officer / director · 4 share thisSantander Service GmbHShared registered address · 4 share thisPRODUBAN Servicios Informáticos Generales, S.L., Niederlassung DeutschlandShared registered address · 4 share thisGEOBAN Deutschland GmbHShared officer / director · 4 share thisSISTEMAS DE ADMINISTRACION DIGITALES SLShared officer / director · 4 share thisIsban DE GmbHShared registered address · 4 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
Gabriel de Escalante Yangüelaofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEOBAN Deutschland GmbH · dissolved · name-sim 0.46) — 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