Key facts
activeAXA Immoselect Beteiligungsgesellschaft mbH
de
R3306_HRB59598
de
active
de
Im MediaPark 8a, 50670 Köln.
de
Company dossier
AXA Immoselect Beteiligungsgesellschaft mbH
RISK SCORE22LOW RISK
Companies at this address
32 totalAXA Immoselect Hauptverwaltungsgebäude GmbH & Co. Objekt Düsseldorf Uerdinger Straße KGAXA Immosolutions Beteiligungsgesellschaft mbHAXA Investment Managers Deutschland GmbHAXA Real Invest Europa I Frankreich 1 GmbHBleckmannSchulze GmbHBleckmannSchulze PartnerServices GmbHBVO Welle-Frankfurt & NKE-Berlin Immobilien GmbHCrowdfox GmbHDeepL GmbHDie Welle & NKE Neues Kranzler Eck Immobilien Verwaltungs GmbHElisenhof Munich GmbH & Co. KGEutelsat Services & Beteiligungen GmbHFeldmühleplatz 1 GmbH & Co. KGGSM - Gesellschaft für Straf- und Manager-Rechtsschutz AGHainspitze GmbH & Co. KGHainspitze Verwaltungs GmbHHainspitze Verwaltungs GmbHHarbor Phase Zero Verwaltungs-GmbHHPK GP 1 GmbHHPK Hirschgarten 1 GmbH & Co. KG
Connections
12 linksImmosolutions Frankreich 1 GmbHAXA Immosolutions Beteiligungsgesellschaft mbHNewlat GmbHHarbor Phase Zero Verwaltungs-GmbHLIVING AND WORKING REC 2 FRANCEFeldmühleplatz 1 GmbHKanAm Grund Institutional Kapitalverwaltungsgesellschaft mbHCCP III Neukoelln Arcaden GmbHUnion Investment Real Estate AktiengesellschaftBlitz D07-achthundert-zwölf GmbHUnion Investment Real Estate GmbHHarbor Phase Zero Verwaltungs-GmbH
People with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Ian William Gordine | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Achim Gräfen | officer | — | Germany registry |
| Alexander Winkelmann | officer | — | Germany registry |
| Andreas Schmitz | officer | — | Germany registry |
| Carola Vonhof-Stolz | officer | — | Germany registry |
| Christoph Mölleken | officer | — | Germany registry |
| Ian William Gordine | officer | — | Germany registry |
| Karl-Joseph Doctor Hermanns-Engel | officer | — | Germany registry |
| Philippe : Durand | officer | — | Germany registry |
| Philippe Durand | officer | — | Germany registry |
| Rainer Nonnengässer | officer | — | Germany registry |
| Ralf Süßer | officer | — | Germany registry |
| Sonja Gösslinghoff | officer | — | Germany registry |
| Walter Seul | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 157 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100