DOSSIERS / SAGEM ORGA GMBH
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Company dossier

Sagem Orga GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB1350 · R2809_HRB1350 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Sagem Orga GmbH
de
R2809_HRB1350
de
dissolved
de
Riemekestr.
de

Connections

8 links
Shared operator — likely the same administrator
ASTORIL GmbHShared officer / director · 2 share thisSafran Electronics & Defense Germany GmbHShared officer / director · 2 share thiscommercetools GmbHShared officer / director · 3 share thisAutoScout24 GmbHShared officer / director · 3 share thisWINNER PROShared officer / director · 3 share thisCASSIS INTERNATIONALE EUROPEShared officer / director · 4 share thisIDEMIA Germany GmbHShared officer / director · 4 share thisORGA CARTES ET SYSTEMES SARLShared officer / director · 4 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

10 people
NameRoleFromSource
Frank Stehlingofficer—Germany registry
Holm Neuhäusserofficer—Germany registry
Marc Guillardofficer—Germany registry
Matthias Doctor Eickhoffofficer—Germany registry
Michael Krachofficer—Germany registry
Patrick Samierofficer—Germany registry
Paul Stuart Hillofficer—Germany registry
Philippe d'Andréaofficer—Germany registry
Robert Doctor Zoresofficer—Germany registry
Silvio Stockmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Orga Systems GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Marc Guillard (officer) matches PEP Marc Guillard — Q66501407. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100