DOSSIERS / PEUGEOT RHEINLAND GMBH
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Company dossier

Peugeot Rheinland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB33153 · R3306_HRB33153 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 6Sources

Key facts

dissolved
Peugeot Rheinland GmbH
de
R3306_HRB33153
de
dissolved
de
Bergisch-Gladbacher-Str.
de

Companies at this address

20 total
AD Internet & Sportcafe Limited Zweigniederlassung KölndissolvedAltstadt-Bräu Johann Sion GmbHactiveBARCELLY Handelsgesellschaft UG (haftungsbeschränkt)dissolvedBilge UG (haftungsbeschränkt)activeBiorana GmbHdissolvedBluhm Grundbesitzverwaltungs GmbHactiveBurg-Apotheke Sibylle Vogt e.K.activecc Cool Drink GmbHactiveEURO Autoglas GmbH & Co. KGactiveFSB Holding UG (haftungsbeschränkt)activeFuTec Fugentechnik GmbHdissolvedGastro Gaura GmbHactiveILBAY Entertainment GmbHdissolvedMetallbau Rosarius GmbHactiveMODEKOR GmbH Raumtrennung und SonnenschutzdissolvedSchleifer GmbHactiveTerra Reptilium Coloniensis GmbHdissolvedVRSZ Ingenieurgesellschaft mbHactiveWestfälische Fakturierungs Gesellschaft WFG24, Zweigniederlassung der Westfälische Fakturierung Gesellschaft Limiteddissolved

Connections

4 links
Shared operator — likely the same administrator
Peugeot Commerce GmbHShared officer / director · 10 share thisUnterstützungskasse Peugeot Deutschland GmbHShared officer / director · 11 share thisPeugeot Commercial Paper GmbHShared officer / director · 11 share thisGPT MEDICAL MARTIGNY LES BAINSShared officer / director · 11 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.

People with significant control

11 people
NameRoleFromSource
Bruce Etienne Brownofficer—Germany registry
Christophe Mativonofficer—Germany registry
Cornelius-Daniel Grzimekofficer—Germany registry
Dominique Jean-Louis Heiseofficer—Germany registry
Friedhelm Bockofficer—Germany registry
Hervé Kruxofficer—Germany registry
Ian Macmillanofficer—Germany registry
Jean-Claude Petitofficer—Germany registry
Jean Simoninofficer—Germany registry
Jost Ernst Aringofficer—Germany registry
Olivier Sartorisofficer—Germany registry

Risk signals

6 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEUGEOT RHEIN-MAIN GMBH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Jean Simonin (officer) matches PEP Jean Simonin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jean Simonin (officer) matches PEP Jean Simonin — Q66499799. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jean-Claude Petit (officer) matches PEP Jean-Claude Petitjean — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

Risk journey — why 37?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100