DOSSIERS / LA BELLE TOURNEE GMBH
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Company dossier

La Belle Tournee GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB21016 · R1608_HRB21016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
La Belle Tournee GmbH
de
R1608_HRB21016
de
active
de
Hackhausen 1-3, 42697 Solingen.
de

Connections

21 links
Shared operator — likely the same administrator
Berlin Assets Projekt Gradestraße 96 GmbHShared officer / director · 2 share thisSchmitz & Eickenberg GmbHShared officer / director · 3 share thisTaM Betriebsgesellschaft mbHShared officer / director · 3 share thisHeitmann Immobilien GmbHShared registered address · 5 share thisMayer Wohnbau GmbHShared registered address · 5 share thisMayer Wohnbau GmbHShared registered address · 5 share thisMentor Invest- und Management GmbH & Co. KGShared registered address · 5 share thisLa Belle Lizenz GmbHShared officer / director · 6 share thisLa Belle Tournee GmbHShared officer / director · 6 share thisLa Belle Lizenz GmbHShared officer / director · 6 share thisDeutsches Theater München Betriebsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisHeitmann Immobilien GmbHShared officer / director · 6 share thisKunzelmann Logistik GmbHShared officer / director · 10 share thisSUJA-TRANS GmbHShared officer / director · 10 share thisKern Car wash GmbHShared 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 21 — full graph via /v1/entities/DE-R1608_HRB21016/network.

People with significant control

7 people
NameRoleFromSource
Andrea FriedrichsAuthorized representative—Germany registry
Helene Henriette Andrea FriedrichsAuthorized representative—Germany registry
Susanne KernAuthorized representative—Germany registry
Andrea Friedrichsofficer—Germany registry
Susanne Kernofficer—Germany registry
Torger Heitmannofficer—Germany registry
Torger Heitmannsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100