DOSSIERS / DR. J. WALTER GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Dr. J. Walter Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB47 · R2204_HRB47 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
Dr. J. Walter Gesellschaft mit beschränkter Haftung
de
R2204_HRB47
de
dissolved
de
Industriestraße.
de

Connections

17 links
Shared operator — likely the same administrator
Schäfer-Bauten GmbHShared officer / director · 5 share thisRAMM + BOHR, Bau und Baudienste GmbHShared officer / director · 5 share this"J.W. Vössing Baugesellschaft mbH"Shared officer / director · 5 share thisASA-Bau GmbHShared officer / director · 5 share thisRABOT DUTILLEUL INVESTISSEMENTShared officer / director · 7 share thisMacadam-Gesellschaft m.b.H.Shared officer / director · 7 share thisEiffage Infra-OWL GmbHShared officer / director · 7 share thisEiffage Deutschland Verwaltungs GmbHShared officer / director · 7 share thisWittfeld GmbHShared officer / director · 7 share thisEiffage Infra-Bau GmbHShared officer / director · 7 share thisPASTEUR 173Shared officer / director · 11 share thisINVERGEST BCShared officer / director · 11 share thisBJMShared officer / director · 11 share thisINVERGEST IMPORT EXPORTShared officer / director · 11 share thisRESEAShared officer / director · 11 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 17 — full graph via /v1/entities/DE-R2204_HRB47/network.

People with significant control

9 people
NameRoleFromSource
Jean Eugene GuénardAuthorized representative—Germany registry
Jean-Marie Francois SerraltaAuthorized representative—Germany registry
Jesus ContrerasAuthorized representative—Germany registry
Emeric de Foucauldmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Benoît Heitzofficer—Germany registry
Frank : Röbbelenofficer—Germany registry
Jean Eugene Guénardofficer—Germany registry
Jean-Marie Francois Serraltaofficer—Germany registry
Jesus Contrerasofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100