DOSSIERS / FORESIGHT INVESTMENT GMBH
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Company dossier

foresight Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB22615 · R1608_HRB22615 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
foresight Investment GmbH
de
R1608_HRB22615
de
dissolved
de
Kollwitzstraße 4, 42549 Velbert.
de

Connections

6 links

People with significant control

2 people
NameRoleFromSource
Basar SevenAuthorized representativeGermany registry
Basar SevenofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (foresight Investment Management GmbH & Co. KG · dissolved · name-sim 0.65) — 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