Key facts
activeLE DUFF Germany GmbH
de
R1504_HRB16667
de
active
de
Auf dem Mutzer 11, 41366 Schwalmtal.
de
Company dossier
LE DUFF Germany GmbH
RISK SCORE22LOW RISK
Companies at this address
8 totalConnections
17 linksSchwalmtaler Gastro 11 GmbHKamps GmbHMainsee 1050. V V GmbHSchwalmtaler Gastro 11 GmbHLE DUFF Germany GmbHDISKUS Dreihundertfünfundsechzigste Beteiligungs- und Verwaltungs-GmbHLDI Germany GmbHKamps GmbHKamps GmbHFINAMATPDA MASSYFINSIMJPSX CONSEILSCI TY-BUGALESILOU
Showing 15 of 17 — full graph via /v1/entities/DE-R1504_HRB16667/network.
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Jaap Jeroen Schalken | Authorized representative | — | Germany registry |
| Jean-Paul Simonneaux | Authorized representative | — | Germany registry |
| Jaap Jeroen Schalken | officer | — | Germany registry |
| Jean-Paul Simonneaux | officer | — | Germany registry |
| Jochen Pollotzek | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LE DUFF Germany GmbH · 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