DOSSIERS / MICHÈLE FASHION GMBH
← SearchExport PDF
Company dossier

Michèle Fashion GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB18292 · R1504_HRB18292 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Michèle Fashion GmbH
de
R1504_HRB18292
de
active
de
Alsstraße 155, 41063 Mönchengladbach.
de

Connections

12 links
Shared operator — likely the same administrator
Atelier Gardeur GmbHShared officer / director · 4 share thisWELL BEINGShared officer / director · 4 share thisSTEEKARShared officer / director · 4 share thisESDK GmbHShared officer / director · 11 share thisStrobel Textiles GmbHShared officer / director · 11 share thisXtraEnergy GmbHShared officer / director · 11 share thisDK ConServ GmbHShared officer / director · 11 share thisKluth & Co. GmbHShared officer / director · 11 share thisKAI IT Services GmbHShared officer / director · 11 share thisLÜRAFLEX GmbH Gerhard LückenottoShared officer / director · 11 share thisDK Handel GmbHShared officer / director · 11 share thisRECURSA Grundstücks-Vermietungsgesellschaft mbHShared 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.

People with significant control

3 people
NameRoleFromSource
Stephanus Ferdinandus Maria DuijndamAuthorized representative—Germany registry
Thomas KültzAuthorized representative—Germany registry
Andreas Koglinofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100