DOSSIERS / FORTIS BANK SA/NV NIEDERLASSUNG DEUTSCHLAND
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Company dossier

Fortis Bank SA/NV Niederlassung Deutschland

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB30744 · R3306_HRB30744 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 42Risk signals 2Sources

Key facts

dissolved
Fortis Bank SA/NV Niederlassung Deutschland
de
R3306_HRB30744
de
dissolved
de
Europa-Allee 12, 60327 Frankfurt am Main.
de

Companies at this address

10 total
BNP Beteiligungs- und Verwaltungsgesellschaft mbHactiveBNP PARIBAS ASSET MANAGEMENT Belgium, Zweigniederlassung FrankfurtactiveBNP Paribas Emissions- und Handelsgesellschaft mbHactiveBNP Paribas Equities France S.A. Zweigniederlassung FrankfurtdissolvedBNP Paribas Fortis SA/NV Niederlassung DeutschlanddissolvedBNP Paribas Pension Trust GmbHactiveBNP Paribas S.A. Niederlassung DeutschlandactiveBNP PARIBAS Securities Services S.C.A. Zweigniederlassung FrankfurtactiveExane SA, Paris, Zweigniederlassung Frankfurt am Mainactive

Connections

42 links
Shared operator — likely the same administrator
Volksbank Hohenlimburg eGShared officer / director · 2 share thisGeschäftsführungs-GmbH der Generale BankShared officer / director · 2 share thisBNP Paribas Fortis SA/NV Niederlassung DeutschlandShared officer / director · 2 share thisGothaer Asset Management AGShared officer / director · 3 share thisMonega Kapitalanlagegesellschaft mbHShared officer / director · 3 share thisPM Invest GmbHShared officer / director · 4 share thisBrust Pensionsmanagement UG (haftungsbeschränkt)Shared officer / director · 4 share thisDr. Peter Koch EDV-Dienstleistungen UG (haftungsbeschränkt)Shared officer / director · 4 share thisPM Invest GmbHShared officer / director · 4 share thisERZGEBIRGISCHE FLUSS- und SCHWERSPATWERKE GmbHShared officer / director · 4 share thisKoch Ritter Lender Services GmbHShared officer / director · 4 share thisenpatec GmbHShared officer / director · 8 share thisDussmann Service Deutschland GmbHShared officer / director · 8 share thisfm Büromöbel Franz Meyer Beteiligungs-GmbHShared officer / director · 8 share thisLutz Beratung und Dienstleistung UG (haftungsbeschränkt)Shared officer / director · 8 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 42 — full graph via /v1/entities/DE-R3306_HRB30744/network.

People with significant control

23 people
NameRoleFromSource
Anke Schmitz-von Hülstofficer—Germany registry
Annette Heinenofficer—Germany registry
Claudia Tiggemannofficer—Germany registry
Gilbert Tripsofficer—Germany registry
Gottfried und Kalleja Ferferofficer—Germany registry
Ina Doctor Licariofficer—Germany registry
Johan Beckersofficer—Germany registry
Jörg Birkholdofficer—Germany registry
Klaus-Martin Kesperofficer—Germany registry
Koen Verhoevenofficer—Germany registry
Michael Hessofficer—Germany registry
Michael Schmitzofficer—Germany registry
Nathalie Budnyofficer—Germany registry
Nicole Jasperofficer—Germany registry
Peter Doctor Kochofficer—Germany registry
Peter Orthofficer—Germany registry
Ralf Hoffmannofficer—Germany registry
Ralf Lützofficer—Germany registry
Sonja Schemmannofficer—Germany registry
Stefan Eulerofficer—Germany registry
Stephan Brustofficer—Germany registry
Theodore Buddeofficer—Germany registry
Theodore Johannes - genannt Theo- Narinxofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BNP Paribas Fortis SA/NV Niederlassung Deutschland · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100