DOSSIERS / WORLD AIRPORT PARTNERS MANAGEMENT GMBH
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Company dossier

World Airport Partners Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25014 · R2503_HRB25014 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
World Airport Partners Management GmbH
de
R2503_HRB25014
de
dissolved
de
Alfredstraße 236, 45133 Essen.
de

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABG EuropaQuartett GmbH & Co. KGdissolvedAdickesallee GmbHdissolvedA-Modell Ulm-Augsburg Verwaltungsgesellschaft mbHdissolvedAviAlliance GmbHdissolvedAVN Chile Dritte Holding GmbHdissolvedAVN Chile Vierte Holding GmbHdissolvedAVN Chile Zweite Holding GmbHdissolvedAZHT Beteiligungsgesellschaft mbHdissolvedBBI Flughafen Berlin Brandenburg International Verwaltungs GmbHdissolvedCORUS CENTERMANAGEMENT GmbHdissolvedDeutsche Bau- und Siedlungs-Gesellschaft mit beschränkter HaftungactiveENOVA Offshore Northsea Windpower Fünf GmbHdissolvedENOVA Offshore Northsea Windpower Sechs GmbHdissolvedENOVA Offshore Northsea Windpower Sieben GmbHdissolvedENOVA Offshore Northsea Windpower Vier GmbHdissolvedEuropaviertel Baufeld 4d GmbH & Co. KGdissolvedforum am Hirschgarten Nord GmbH & Co. KGactiveforum am Hirschgarten Süd GmbH & Co. KGactiveGrundstücksgesellschaft Köbis Dreieck GmbH & Co. Development KGdissolvedHIP Le Quartier Central 10 (zehn) GmbH & Co. KGdissolved

+105 more

Connections

11 links
Shared operator — likely the same administrator
World Airport Partners Management GmbHShared officer / director · 4 share thisAviAlliance GmbHShared officer / director · 4 share thisAviAlliance GmbHShared officer / director · 4 share thisSCI 6 RUE JAMOTShared officer / director · 5 share thisWorld Airport Partners Management GmbHShared officer / director · 5 share thisJEKYShared officer / director · 5 share thisSCI DCR-LA GAREShared officer / director · 5 share thisHOCHTIEF AirPort Athens Holding GmbHShared officer / director · 8 share thisSydney Airport Intervest GmbHShared officer / director · 8 share thisAviAlliance Capital Management GmbHShared officer / director · 8 share thisAviAlliance Capital Management GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
Alexander Doctor Isingofficer—Germany registry
Holger Linkweilerofficer—Germany registry
Patrick Charbonneauofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 125 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (World Airport Partners Management GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Patrick Charbonneau (officer) matches PEP Patrick Charbonneau — community councillor of Causses and Dordogne valley. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score34/100