Key facts
activeEiffage Lippe GmbH
de
R2307_HRB7005
de
active
de
Neumühlenallee 32, 46325 Borken.
de
Company dossier
Eiffage Lippe GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
15 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Jerôme Fleury | Authorized representative | — | Germany registry |
| Olivier Loisson de Guinaumont | Authorized representative | — | Germany registry |
| Alexander Thomas | officer | — | Germany registry |
| Jerôme Fleury | officer | — | Germany registry |
| Marc Legrand | officer | — | Germany registry |
| Olivier Loisson de Guinaumont | officer | — | Germany registry |
| Thomas Schwenzer | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Alexander Thomas (officer) matches PEP Aleksander Thomas — member of the Sejm of the Second Polish Republic. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Alexander Thomas (officer) matches PEP Thomas C. Alexander — member of the State Senate of South Carolina, United States. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100