DOSSIERS / ASMODEE GMBH
← SearchExport PDF
Company dossier

Asmodee GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24912 · R2503_HRB24912 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Asmodee GmbH
de
R2503_HRB24912
de
active
de
Friedrichstraße 47, 45128 Essen.
de

Connections

9 links
Shared operator — likely the same administrator
Asmodee GmbHShared officer / director · 2 share thisSCI SMCA2Shared officer / director · 5 share thisSCI SMCA 1Shared officer / director · 5 share thisSCI ABOUCARShared officer / director · 5 share thisUBIKShared officer / director · 5 share thisSCI VL1Shared officer / director · 6 share thisEVERROSEShared officer / director · 6 share thisSCI DE L ANCREShared officer / director · 6 share thisMONOLITH BOARD GAMESShared officer / director · 6 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.

People with significant control

7 people
NameRoleFromSource
Carol Catherine Rappofficer—Germany registry
Felix Groschkeofficer—Germany registry
Marc Thierry Nunesofficer—Germany registry
Maria Doctor Hasdenteufelofficer—Germany registry
Markus Beckerofficer—Germany registry
Carol Catherine Rappsole representation—Germany registry
Stéphane Carvillesole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Asmodee 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