DOSSIERS / SEPPIC GMBH
← SearchExport PDF
Company dossier

SEPPIC GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB57919 · R3306_HRB57919 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SEPPIC GmbH
de
R3306_HRB57919
de
active
de
Martinstrasse 16-20, 50667 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
BRIN DE SAVEURShared officer / director · 2 share thisSEPPIC GmbHShared officer / director · 2 share thisBIOTECHMARINEShared officer / director · 2 share thisSERDEXShared officer / director · 2 share thisTHE HYDROGEN COMPANYShared officer / director · 3 share thisTFPersonalmanagement GmbHShared registered address · 3 share thisArgantis Private Equity Gründer GmbH & Co. KGShared registered address · 3 share thisAIR LIQUIDE INVESTISSEMENTS D'AVENIR ET DE DEMONSTRATIONShared officer / director · 3 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

16 people
NameRoleFromSource
Charles-Henri des VillettesAuthorized representative—Germany registry
Vincent GanneAuthorized representative—Germany registry
Armelle Levieuxmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jean-Baptiste Dellonmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marc Gillinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Vincent Gannemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alejandro Berardiofficer—Germany registry
Alexandre Fortierofficer—Germany registry
Armelle Levieuxofficer—Germany registry
Bertrand Hillionofficer—Germany registry
Charles-Henri des Villettesofficer—Germany registry
Didier Remondofficer—Germany registry
Jean-Pierre Planchotofficer—Germany registry
Joel Desodtofficer—Germany registry
Nicolas Alexander Uhlichofficer—Germany registry
Vincent Ganneofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEPPIC GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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