DOSSIERS / INGRAM REAL ESTATE GMBH
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Company dossier

Ingram Real Estate GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB15938 · R1504_HRB15938 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
Ingram Real Estate GmbH
de
R1504_HRB15938
de
dissolved
de
Markt 36, 41836 Hückelhoven.
de

Companies at this address

24 total
1. HNT Objektgesellschaft mbHdissolved1. HNT Objektgesellschaft mbHactiveAugust Theyssen GmbH & Co. KGactiveAugust Theyssen Verwaltungs GmbHactiveDahlke Theyssen Family Office GmbHactiveDahlke Theyssen Family Office Objekt Oberhausen GmbH & Co. KGactiveHoppe Garbsen GmbHdissolvedIngram DE KGdissolvedIngram DE KGdissolvedIngram Real Estate GmbHdissolvedLiebeton Rechtsanwaltsgesellschaft mbHactiveLiebeton Rechtsanwaltsgesellschaft mbHdissolvedMalone Emmerich GmbH & Co. KGactiveMalone Emmerich GmbH & Co. KGdissolvedProjekt E Oberhausen GmbH & Co. KGdissolvedSloane Erfurt GmbH & Co. KGactiveSloane Hennef GmbH & Co. KGactiveSloane Hessen Alpha GmbH & Co. KGactiveSloane Neu-Isenburg GmbH & Co. KGactiveSloane Objekt Alsfeld GmbH & Co. KGactive

+4 more

People with significant control

1 people
NameRoleFromSource
Louis Anthony IngramAuthorized representative—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100