DOSSIERS / AXA BANK AG
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Company dossier

AXA Bank AG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB34726 · R3306_HRB34726 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
AXA Bank AG
de
R3306_HRB34726
de
active
de
Colonia-Allee 10-20, 51067 Köln.
de

Companies at this address

47 total
ALPHA SCALE Germany, Niederlassung der ALPHA SCALE Société par Actions SimplifiéeactiveArnulfpark Gewerbebau MK4 GmbH & Co. KGactiveArnulfpark Gewerbebau MK4 GmbH & Co. KGdissolvedArnulfpark Gewerbebau MK 4 Verwaltungs GmbHdissolvedArnulfpark Wohnbau GmbH & Co. KGdissolvedArnulfpark Wohnbau GmbH & Co. KGactiveAV AG & Co. Grundstücksgesellschaft S1 KGdissolvedAXA ART Insurance UK SEdissolvedAXA ART Versicherung AGactiveAXA Assistance Deutschland GmbHdissolvedAXA Beteiligungsgesellschaft mbH & Co. Beteiligungsgesellschaft KGdissolvedAXA Corporate Solutions Deutschland, Niederlassung der AXA Corporate Solutions Assurance S.A.activeAXA Direktberatung GmbHactiveAXA easy Versicherung AGactiveAXA Finanz Service GmbHactiveAXA GROUP SOLUTIONS SAS Zweigniederlassung KölndissolvedAXA Life Europe Ltd. Niederlassung DeutschlanddissolvedAXA Matrix Risk Consultants DeutschlandactiveAXA Service AGdissolvedAXA Services Germany GmbHactive

+27 more

Connections

19 links
Shared operator — likely the same administrator
AXA NORDSTERN FRANCE SAShared officer / director · 2 share thisPesch Dr. Kreth Philipp Versicherungsmakler GmbHShared officer / director · 2 share thisAXA Konzern AktiengesellschaftShared officer / director · 2 share thisFelicitas Meyer Gartenservice UG (haftungsbeschränkt)Shared officer / director · 3 share thisImmobilien KARREE GmbHShared officer / director · 3 share thisInlife Verwaltungs GmbHShared officer / director · 4 share thisAXA Finanz Service GmbHShared officer / director · 4 share thisVogl Verwaltungs-GmbHShared officer / director · 4 share thisAXA Versicherung AktiengesellschaftShared officer / director · 5 share thisHans-Reinhard Lang Steuerberatungsgesellschaft mbHShared officer / director · 6 share thisPhönix Enterprises UG (haftungsbeschränkt)Shared officer / director · 6 share thisDBV Vermittlungsgesellschaft mbH für Versicherungen und VermögensbildungShared officer / director · 6 share thisCCI City Center Immobilien Management GmbHShared officer / director · 6 share thisAXA Customer Care GmbHShared officer / director · 9 share thisWin Health Consulting GmbHShared officer / director · 9 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 19 — full graph via /v1/entities/DE-R3306_HRB34726/network.

People with significant control

20 people
NameRoleFromSource
Eva Bach-Schmeisserofficer—Germany registry
Felicitas Meyerofficer—Germany registry
Florian Frenzelofficer—Germany registry
Frank Tressatofficer—Germany registry
Jan Metzingofficer—Germany registry
Jens Schmidtofficer—Germany registry
Jérome Avrilofficer—Germany registry
Jörg Schlabachofficer—Germany registry
Jürgen Feiterofficer—Germany registry
Klaus Schönofficer—Germany registry
Manfred Engelkingofficer—Germany registry
Martin Voglofficer—Germany registry
Michael Heinksofficer—Germany registry
Monika Gräßerofficer—Germany registry
Nicoletta Fuchsofficer—Germany registry
Norbert Peschofficer—Germany registry
Robert Szwedoofficer—Germany registry
Sandra Abtsofficer—Germany registry
Ulf Dreßlerofficer—Germany registry
Wilhelm Deppermannofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100