DOSSIERS / START-UP SIEBENUNDZWANZIGSTE VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

START-UP siebenundzwanzigste Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB50076 · R3306_HRB50076 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
START-UP siebenundzwanzigste Verwaltungsgesellschaft mbH
de
R3306_HRB50076
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 LikörfabrikactivePernod Ricard Deutschland GmbHactiveROYAL CANIN Tiernahrung GmbHactiveROYAL CANIN Tiernahrung GmbH & Co. KommanditgesellschaftactiveSchräder GmbH & Co. KGactiveSchräder GmbH & Co. KGactiveSchräder Verwaltungs GmbHactiveSomnar GmbHactiveWillis Towers Watson (Düsseldorf) GmbHactive

+1 more

Connections

22 links
Shared operator — likely the same administrator
BILL REVEShared officer / director · 2 share thisPernod Ricard Deutschland GmbHShared officer / director · 2 share thisArcus Deutschland GmbHShared officer / director · 4 share thisV & S Deutschland GmbHShared officer / director · 4 share thisLACASSAGNE LAURENT MACONNERIEShared officer / director · 6 share thisSCI LACASSAGNEShared officer / director · 6 share thisPNEUMOLOGIE CLINIQUE DE L'UNIONShared officer / director · 6 share thisCLAUDE LAURENTShared officer / director · 6 share thisSCM UNION AIRShared officer / director · 6 share thisNAMASTEShared officer / director · 7 share thisSARL ALAIN ET MARIEShared officer / director · 7 share thisPIECES AUTO SAINT-AMANDShared officer / director · 7 share thisSCI DLDShared officer / director · 7 share thisSARL DUFOSSE MENUISERIEShared officer / director · 7 share thisLA ROGERAISShared officer / director · 10 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 22 — full graph via /v1/entities/DE-R3306_HRB50076/network.

People with significant control

8 people
NameRoleFromSource
Romain BenoistAuthorized representative—Germany registry
Alain Dufosséofficer—Germany registry
Armin Riesofficer—Germany registry
Francesco Taddonioofficer—Germany registry
Matthieu Glorieuxofficer—Germany registry
Oliver Gaspérinofficer—Germany registry
Francesco Taddoniosole representation—Germany registry
Laurent Lacassagnesole representation—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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