DOSSIERS / GASCOGNE FLEXIBLE GERMANY GMBH
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Company dossier

Gascogne Flexible Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB3891 · R3103_HRB3891 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Gascogne Flexible Germany GmbH
de
R3103_HRB3891
de
active
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R3103_HRB3891/network.

People with significant control

9 people
NameRoleFromSource
Dominique CoutiereAuthorized representativeGermany registry
Andreas PrösslofficerGermany registry
Christoph Antero SiaraofficerGermany registry
Frank RadmacherofficerGermany registry
Frédéric DoulcetofficerGermany registry
Harald KuskeofficerGermany registry
Mikael BromanofficerGermany registry
Thomas BraunofficerGermany registry
Wolfhard FischerofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gascogne Paper Germany GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Dominique Coutiere (officer) matches PEP Dominique Coutière — Q66499899. 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