DOSSIERS / SG EQUIPMENT FINANCE INTERNATIONAL GMBH
← SearchExport PDF
Company dossier

SG Equipment Finance International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB19530 · R1608_HRB19530 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 32Risk signals 1Sources

Key facts

active
SG Equipment Finance International GmbH
de
R1608_HRB19530
de
active
de
Robert-Daum-Platz 5, 42117 Wuppertal.
de

Connections

32 links
Shared operator — likely the same administrator
SGEF SAShared officer / director · 2 share thisPB CONSEILShared officer / director · 2 share thisHIG Immo GmbHShared officer / director · 5 share thisSG Equipment Finance GmbHShared officer / director · 5 share thisVerwaltung Sechzigste Sachwert Holland GmbHShared officer / director · 5 share thisSALES & COShared officer / director · 5 share thisGEFA Versicherungsdienst GmbHShared officer / director · 5 share thisPrimaCom Holding GmbHShared officer / director · 5 share thisADF-ESPACEShared officer / director · 5 share thisMS Altbau UG (haftungsbeschränkt)Shared officer / director · 5 share thisSG Equipment Finance SA & Co. KGShared officer / director · 5 share thisANAROMAShared officer / director · 5 share thisUnimiet Computer Marketing GmbHShared officer / director · 5 share thisBILLION MAYOR ET CIEShared officer / director · 5 share thisPIZZA DEL THEATROShared officer / director · 10 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.

Showing 15 of 32 — full graph via /v1/entities/DE-R1608_HRB19530/network.

People with significant control

10 people
NameRoleFromSource
Cécile AndréAuthorized representative—Germany registry
Odile Marie Pierre de SaivreAuthorized representative—Germany registry
Andreas Strauchofficer—Germany registry
Andreas Wibbeofficer—Germany registry
Cecile Andréofficer—Germany registry
Eric Frachonofficer—Germany registry
Marie-Christine Ducholetofficer—Germany registry
Pascal Bouillonofficer—Germany registry
Pascal Marcel Bouillonofficer—Germany registry
Walter Weyelofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100