DOSSIERS / CAPRICE IMMOBILIEN GMBH
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Company dossier

Caprice Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB8372 · R2706_HRB8372 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Caprice Immobilien GmbH
de
R2706_HRB8372
de
active
de
Matthiasstr.
de

Companies at this address

19 total
5A PLUS GmbHactiveA&T Planungsbüro für Hochbau GmbH & Co. KGactiveA&T Verwaltungs GmbHactiveAvietPlus UG (haftungsbeschränkt) & Co. KGactiveBecker Hörgeräte, Handels- und Service GmbHdissolvedBVI GmbHactiveCAD-ServicePlus GmbHdissolvedCSC JÄKLECHEMIE GmbH & Co. KGactiveHEMA GmbH & Co. KGdissolvedHEMA Verwaltungs GmbHactiveImmobiliengesellschaft - Borneplatz - Rheine mbHactivei-pego UG (haftungsbeschränkt)activeLöchte - Optik GmbHactivePerrevoort Unternehmensberatung GmbHactivePSP GmbHdissolvedPSP GmbHactiveRochus Geissel Familien-Vermögensverwaltungs KGdissolvedRoxy Gastro GmbHactive

Connections

10 links
Shared operator — likely the same administrator
Perrevoort Unternehmensberatung GmbHShared officer / director · 3 share thisEURODASS GmbHShared officer / director · 5 share thisCaprice Immobilien GmbHShared officer / director · 5 share thisNovaris Immobilienverwaltungs GmbHShared officer / director · 5 share thisIP Vermögensverwaltungs GmbHShared officer / director · 7 share thisNovaris Immobilienverwaltungs GmbHShared officer / director · 7 share thisPSP GmbHShared officer / director · 7 share thisImmobiliengesellschaft - Borneplatz - Rheine mbHShared officer / director · 7 share thisNovaris Immobilienverwaltungs GmbHShared officer / director · 7 share thisIP Vermögensverwaltungs GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Michael PerrevoortAuthorized representative—Germany registry
Berry Westhoffofficer—Germany registry
Dirk Jansenofficer—Germany registry
Helga Ottoofficer—Germany registry
Michael Perrevoortofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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