DOSSIERS / PERNOD RICARD DEUTSCHLAND GMBH
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Company dossier

Pernod Ricard Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB38302 · R3306_HRB38302 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 44Risk signals 3Sources

Key facts

active
Pernod Ricard Deutschland GmbH
de
R3306_HRB38302
de
active
de
Habsburgerring 2, 50674 Köln.
de

Companies at this address

21 total
ALCARO Invest GmbHactiveAPOLLO Theater Realisierungs-GmbH & Co. KGactiveBarzel GmbHdissolvedBarzel GmbHactiveCryptoTec Operations GmbHactiveDREES & SOMMER Projektmanagement und bautechnische Beratung GmbHactiveDS-Concept Unternehmensverwaltungs-GmbHactiveDS-Concept Unternehmensverwaltungs-GmbH & Co. KommanditgesellschaftactiveHitmeister GmbHdissolvediDev GmbHdissolvediTec Hardware GmbHactiveJohann Becher GmbH & Co. oHG LikörfabrikactiveROYAL CANIN Tiernahrung GmbHactiveROYAL CANIN Tiernahrung GmbH & Co. KommanditgesellschaftactiveSchräder GmbH & Co. KGactiveSchräder GmbH & Co. KGactiveSchräder Verwaltungs GmbHactiveSomnar GmbHactiveSTART-UP siebenundzwanzigste Verwaltungsgesellschaft mbHactiveWillis Towers Watson (Düsseldorf) GmbHactive

+1 more

Connections

44 links
Shared operator — likely the same administrator
Nespresso Deutschland GmbHShared officer / director · 2 share thisSTART-UP siebenundzwanzigste Verwaltungsgesellschaft mbHShared officer / director · 2 share thisFACAELShared officer / director · 2 share thisBasten Conveyor Service GmbHShared officer / director · 4 share thischsmedien e. K.Shared officer / director · 4 share thisBasten Fördertechnik GmbHShared officer / director · 4 share thisChristian Seel GmbHShared officer / director · 4 share thisArcus Deutschland GmbHShared officer / director · 4 share thisV & S Deutschland GmbHShared officer / director · 4 share thisA & B Schiffs- und Fördertechnik GmbHShared officer / director · 4 share thisSARL DUFOSSE MENUISERIEShared officer / director · 7 share thisPIECES AUTO SAINT-AMANDShared officer / director · 7 share thisSARL ALAIN ET MARIEShared officer / director · 7 share thisNAMASTEShared officer / director · 7 share thisSCI DLDShared officer / director · 7 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 44 — full graph via /v1/entities/DE-R3306_HRB38302/network.

People with significant control

28 people
NameRoleFromSource
Alain Dufosséofficer—Germany registry
Anil Kishoendajalofficer—Germany registry
Armin Riesofficer—Germany registry
Axel Herpinofficer—Germany registry
Benjamin Frankeofficer—Germany registry
Benoit Becuofficer—Germany registry
Benoît Becuofficer—Germany registry
Bernhard Eisheuerofficer—Germany registry
Bettina Thünkerofficer—Germany registry
Christian Rotheofficer—Germany registry
Christian Seelofficer—Germany registry
Christin Kohnkeofficer—Germany registry
David Haworthofficer—Germany registry
Manfred Bastenofficer—Germany registry
Manfred Kosloskyofficer—Germany registry
Manuel Oehmkeofficer—Germany registry
Martin Dietrichofficer—Germany registry
Matthieu Glorieuxofficer—Germany registry
Oliver Gaspérinofficer—Germany registry
Romain Benoistofficer—Germany registry
Stefan Fröhlichofficer—Germany registry
Thomas Drosseofficer—Germany registry
Thomas Drosséofficer—Germany registry
Ulrich Drägerofficer—Germany registry
Wolf Geiling-Rasmusofficer—Germany registry
Alain Dufossésole representation—Germany registry
David Haworthsole representation—Germany registry
Timothy Paechsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V & S Deutschland GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100