Key facts
active"SOURIAU GERMANY GmbH"
de
R1608_HRB17107
de
active
de
Linderhauser Str.
de
Company dossier
"SOURIAU GERMANY GmbH"
RISK SCORE16LOW RISK
Companies at this address
19 totalBerghoff druck Inh. Matthias Harzen e.K.Berghoff grafik + druck Inh. Dieter Hitzholz e. K.Blankennagel Beteiligungsgesellschaft mit beschränkter HaftungBöhme & Weihs GmbH Verwaltung.Böhme & Weihs Systemtechnik GmbH & Co. KGDruckerei Baak Inh. M. Harzen e.K.DTS Print World Druckerei Matthias Harzen e.K.Edelmann Wuppertal GmbHFako-Grundstücksgesellschaft mbH & Co. KGJARO International Handels-GmbHJürgen Krudewig Print und Medien GmbHLinderhauser-Auto-Center GmbHManhart Investment GmbH & Co. KGManhart Performance GmbH & Co. KGManhart Verwaltungs GmbHMense Verwaltung GmbHT. M. Industriefassadentechnik e.K.Verkehr & Service Wuppertal GmbH
Connections
1 linkPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Alain Durand | Authorized representative | — | Germany registry |
| Jean-Luc Gavelle | Authorized representative | — | Germany registry |
| Patrice Cavalier-Bros | Authorized representative | — | Germany registry |
| Roger Alan Ross | Authorized representative | — | Germany registry |
| Alain Durand | officer | — | Germany registry |
| Francois Calvarin | officer | — | Germany registry |
| Hartmut Rhoese | officer | — | Germany registry |
| Jean-Luc Gavelle | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Alain Durand (officer) matches PEP Alain Durand — Q66500928. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100