DOSSIERS / DECOREAL ESTATE GMBH
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Company dossier

Decoreal Estate GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB14556 · R3101_HRB14556 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Decoreal Estate GmbH
de
R3101_HRB14556
de
dissolved
de
Oehrkstraße 1, 32457 Porta Westfalica.
de

Connections

7 links

People with significant control

5 people
NameRoleFromSource
Karl Josef HaasofficerGermany registry
Laurent JohnerofficerGermany registry
Philippe BlancofficerGermany registry
Regis DesnoulezofficerGermany registry
Vincent FauvetofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe Blanc (officer) matches PEP Philippe Blanc — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100