DOSSIERS / KEY PLASTICS TECHNIK GMBH
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Company dossier

Key Plastics Technik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB6240 · R2909_HRB6240 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
Key Plastics Technik GmbH
de
R2909_HRB6240
de
dissolved
de

Connections

20 links
Shared operator — likely the same administrator
Kunststofftechnik Backhaus GmbHShared officer / director · 2 share thisKey Plastics Germany GmbHShared officer / director · 10 share thisOLHO Finance Czech GmbHShared officer / director · 10 share thisNovares Löhne GmbHShared officer / director · 10 share thisKey Plastics Lennestadt GmbH & Co. KGShared officer / director · 10 share thisKey Plastics GmbHShared officer / director · 10 share thisInnovative Components Technologies GmbHShared officer / director · 10 share thisInnovative Components Technologies Vermögensverwaltungs GmbHShared officer / director · 10 share thisCarl Cloos Schweißtechnik Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisSCI BRICLOShared officer / director · 12 share thisSNC CARROSSERIE LEFEVRE FRERESShared officer / director · 12 share thisASTERISQUES CONSEILShared officer / director · 12 share thisCHAMPAGNE EDOUARD BRUN ET COMPAGNIEShared officer / director · 12 share thisEPINAY LOCATIONSShared officer / director · 12 share thisKey Plastics Slovakia s.r.o.Shared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R2909_HRB6240/network.

People with significant control

5 people
NameRoleFromSource
Hans Friedrich MattuschAuthorized representative—Germany registry
Helmut HinkelAuthorized representative—Germany registry
Claude Lefèvreofficer—Germany registry
Joachim Biekeofficer—Germany registry
Patrick Heinri André Stievenardofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Key Plastics GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Claude Lefèvre (officer) matches PEP Claude Lefevre — Q66500425. 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