Key facts
activeJACQUET Deutschland GmbH
de
R2201_HRB14692
de
active
de
Schaflandstr.
de
Company dossier
JACQUET Deutschland GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Eric Michel Jacquet | officer | — | Germany registry |
| Jean-Luc Vogt | officer | — | Germany registry |
| Peter Kolz | officer | — | Germany registry |
| Thierry Philippe | officer | — | Germany registry |
| Tobias Piott | officer | — | Germany registry |
| Thierry Philippe | sole representation | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 62 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (JACQUET Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Thierry Philippe (officer) matches PEP Thierry Philip — Metropolitan councillor of Lyon. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thierry Philippe (officer) matches PEP Thierry Philip — regional council member, France. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100