DOSSIERS / AXA IMMOBILIEN GMBH
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Company dossier

AXA Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB56515 · R3306_HRB56515 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
AXA Immobilien GmbH
de
R3306_HRB56515
de
active
de
Mainzer Landstraße 46, 60325 Frankfurt am Main.
de

Companies at this address

197 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3H Intelligente Technologien GmbHactiveAedifica Asset Management GmbHactiveAedifica Project Management GmbHactiveAedifica Residenzen 1 GmbHactiveAedifica Residenzen Nord GmbHactiveALLIFANA Grundstücks-Vermietungsgesellschaft mbHactiveAngel Reserve GmbHdissolvedAngel Verwaltungs GmbHdissolvedAugust Realty Capital UG (haftungsbeschränkt)activeAuto-Leasing-Börse ALB GmbHactiveAzenio Business Services GmbH & Co. KGdissolvedBaseler Strasse Oval GmbH & Co. KGactiveBaytree Deutschland GmbHactiveBerlin Ringstraße GmbH & Co KGactiveBlack Managementbeteiligungs GmbH & Co. KGactiveBlue Reserve GmbH & Co. KGdissolvedB&M European Value Retail Germany GmbHdissolvedBoca Pythia 13 GmbHdissolvedCandover 2001 GmbH & Co. KGdissolvedCCP VII GmbH & Co.KGactive

+177 more

Connections

5 links
Shared operator — likely the same administrator
AXA Investment Managers Deutschland GmbHShared officer / director · 2 share thisL'AS DES ASShared officer / director · 5 share thisBAGNOLET BY L'ASShared officer / director · 5 share thisL'AS DES FORMATIONSShared officer / director · 5 share thisTK CONSEILS & FORMATIONSShared 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.

People with significant control

10 people
NameRoleFromSource
Emmanuel Francois Lefebvremit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andrea van Almsickofficer—Germany registry
Arnaud Prudhommeofficer—Germany registry
Christian Doctor Wredeofficer—Germany registry
Christoph Möllekenofficer—Germany registry
Peter Wagnerofficer—Germany registry
Rainer Nonnengässerofficer—Germany registry
Rainer Suterofficer—Germany registry
Ralf Süßerofficer—Germany registry
Xenia Meyer-Arndtofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 197 companies

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (nidus immobilien gmbh · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100