DOSSIERS / COMPAGNIE D'ÀFFRÈTEMENT ET DE TRANSPORT LC GMBH
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Company dossier

Compagnie d'Àffrètement et de Transport LC GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB53941 · R3306_HRB53941 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
Compagnie d'Àffrètement et de Transport LC GmbH
de
R3306_HRB53941
de
dissolved
de
Industriestraße 161, Gebäude C, 50999 Köln.
de

Connections

27 links
Shared operator — likely the same administrator
PD Logistic Internationale Transporte e.K.Shared officer / director · 2 share thisKurpfalz Sektkellerei GmbHShared officer / director · 2 share thisVIBAShared officer / director · 2 share thisCompagnie d' Affretement et de Transport Gesellschaft mit beschränkter HaftungShared registered address · 2 share thisTNT Innight Management (Europe) GmbHShared officer / director · 2 share thisCAT LOG Germany GmbHShared officer / director · 3 share thisTrans Inter Deutschland GmbHShared officer / director · 3 share thisSCI EMEGIDEShared officer / director · 3 share thisDeerns Deutschland GmbHShared officer / director · 3 share thisDeerns Deutschland GmbHShared officer / director · 3 share thisSNC CALEDONIE INVESTISSEMENTS 2012Shared officer / director · 9 share thisCHANTERELLEShared officer / director · 9 share thisSMART RACING STABLESShared officer / director · 9 share thisGROUPEMENT BIOLOGIE CLINIQUEShared officer / director · 9 share thisSCM AGOPIAN JULIANShared 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 27 — full graph via /v1/entities/DE-R3306_HRB53941/network.

People with significant control

15 people
NameRoleFromSource
Erwin Weindelofficer—Germany registry
Franck de Gaigneron Jollimon de Marollesofficer—Germany registry
Gaxan Castanosofficer—Germany registry
Guido-Josef Rheindorfofficer—Germany registry
Hans-Peter Hommelofficer—Germany registry
Jan Meyer-Ladewigofficer—Germany registry
Jean Julianofficer—Germany registry
Joachim Hepferofficer—Germany registry
Miguel Diaz Garciaofficer—Germany registry
Peter Dornbuschofficer—Germany registry
Rafal Krajewskiofficer—Germany registry
Stéphane Bonnardofficer—Germany registry
Vittorio Battagliaofficer—Germany registry
Walter Alejandro Forbesofficer—Germany registry
Guido-Josef Rheindorfsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 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 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100