DOSSIERS / COMPAGNIE D' AFFRETEMENT ET DE TRANSPORT GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Compagnie d' Affretement et de Transport Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB44164 · R3306_HRB44164 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
Compagnie d' Affretement et de Transport Gesellschaft mit beschränkter Haftung
de
R3306_HRB44164
de
dissolved
de
Industriestraße 161, Gebäude C, 50999 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
Compagnie d'Àffrètement et de Transport LC GmbHShared registered address · 2 share thisSCI EMEGIDEShared officer / director · 3 share thisCAT Germany GmbHShared officer / director · 3 share thisGEFCO Deutschland GmbHShared officer / director · 4 share thisNICOLAS TRAITEURShared officer / director · 4 share thisCARBEAUNEShared officer / director · 4 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

10 people
NameRoleFromSource
Andrew George Bauerofficer—Germany registry
Franck de Gaigneron Jollimon de Marollesofficer—Germany registry
Franck Marie Louis de Gaigneron Jollimon de Marollesofficer—Germany registry
Günter Wagnerofficer—Germany registry
Miguel Diaz Garciaofficer—Germany registry
Nicolas Beauneofficer—Germany registry
Philippe Schmittofficer—Germany registry
Renate Müllhoferofficer—Germany registry
Vicente Valenciano Canalesofficer—Germany registry
Walter Alejandro Forbessole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPAGNIE D'AFFRETEMENT ET DE TRANSPORT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Günter Wagner (officer) matches PEP Günter Wagner — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe Schmitt (officer) matches PEP Philippe Schmitt — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100