DOSSIERS / RENAULT DEUTSCHLAND AG
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Company dossier

Renault Deutschland AG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB43252 · R3306_HRB43252 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

active
Renault Deutschland AG
de
R3306_HRB43252
de
active
de
Renault-Nissan-Straße 6-10, 50321 Brühl.
de

Connections

31 links
Shared operator — likely the same administrator
Mouldtech Kunststoffe GmbHShared officer / director · 2 share thisPolaris Immobilienmanagement GmbHShared officer / director · 2 share thisProtea Euro Food GmbHShared officer / director · 2 share thisNissan Center Europe GmbHShared officer / director · 2 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisDolphin Maritime & Marketing GmbHShared officer / director · 2 share thisFÖRSTER welding systems GmbHShared officer / director · 3 share thisFörster GmbHShared officer / director · 3 share thisOCevents UG (haftungsbeschränkt)Shared officer / director · 5 share thisRenault Niederlassung Pankow GmbHShared officer / director · 5 share thisRenault Retail Group Berlin GmbHShared officer / director · 5 share thisAuto Müller & Flegel Verwaltungsgesellschaft mbHShared officer / director · 5 share thisAutohaus Eifel Mosel GmbHShared officer / director · 5 share thisMoll Automobile GmbH & Co. KGShared officer / director · 5 share thisNissan Niederlassung Berlin GmbHShared officer / director · 5 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 31 — full graph via /v1/entities/DE-R3306_HRB43252/network.

People with significant control

23 people
NameRoleFromSource
Alfred Langofficer—Germany registry
Aurélie Tournanofficer—Germany registry
Beate Maderofficer—Germany registry
Bernd Adelsbachofficer—Germany registry
Bodo Stöckerofficer—Germany registry
Carsten Schopfofficer—Germany registry
Egon Krämerofficer—Germany registry
El Mahjoub El Khattoutiofficer—Germany registry
Holger Böhmeofficer—Germany registry
Kay Forsterofficer—Germany registry
Konrad Naveofficer—Germany registry
Michael Bierdümpflofficer—Germany registry
Michael Bornerofficer—Germany registry
Oliver Christophofficer—Germany registry
Ralf Beneckeofficer—Germany registry
Roberto Hernández-Escoffiéofficer—Germany registry
Roland Storzofficer—Germany registry
Stefan Schäferofficer—Germany registry
Sylvain Charbonnierofficer—Germany registry
Thomas Klapper-Ellessonofficer—Germany registry
Thomas Preilofficer—Germany registry
Uwe Kleebergofficer—Germany registry
Winfried Gockelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sylvain Charbonnier (officer) matches PEP Sylvain Charbonnier — Q66501223. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100