Key facts
dissolvedTeppich Essers & Söhne GmbH
de
R3101_HRB4360
de
dissolved
de
Oehrkstr.
de
Company dossier
Teppich Essers & Söhne GmbH
RISK SCORE16LOW RISK
Companies at this address
13 totalBeeth III Verwaltungsgesellschaft mbHDEKOWE Geschäftsführung GmbHGrundstücksgesellschaft Beeth III GmbH & Co. KG"HAMMER" Fachmärkte für Heim-Ausstattung GmbH & Co. Betriebs-KG Cloppenburg"HAMMER" Fachmärkte für Heim-Ausstattung GmbH & Co. Betriebs-KG NienburgHAMMER West Beteiligungs GmbHINVER GmbHSchlau Großhandels GmbHSchlau Großhandels Management GmbHSchlau Lager GmbH & Co. KGSchlau Speditions GmbH & Co. KGTemme Verwaltungsgesellschaft mit beschränkter Haftung
Connections
5 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Philippe Blanc | Authorized representative | — | Germany registry |
| Regis Desnoulez | Authorized representative | — | Germany registry |
| Günter Schröder | officer | — | Germany registry |
| Karl Josef Haas | officer | — | Germany registry |
| Philippe Blanc | officer | — | Germany registry |
| Regis Desnoulez | officer | — | Germany registry |
| Vincent Fauvet | officer | — | Germany registry |
Risk signals
2 matchedhigh
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