DOSSIERS / CENTRE ETOILE GMBH
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Company dossier

Centre Etoile GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61830 · R3306_HRB61830 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

dissolved
Centre Etoile GmbH
de
R3306_HRB61830
de
dissolved
de
Thurn-und-Taxis-Platz 6, 60313 Frankfurt.
de

Connections

27 links
Shared operator — likely the same administrator
UniImmo: Deutschland V GmbHShared officer / director · 7 share thisPAMERA Asset Management GmbHShared officer / director · 7 share thisUIR Verwaltungsgesellschaft mbHShared officer / director · 7 share thisPE Roxy GmbHShared officer / director · 7 share thisLIVING AND WORKING REC 2 FRANCEShared officer / director · 9 share this"GRANARIA DEVELOPMENT GDAŃSK BIS" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisMIMABELShared officer / director · 11 share thisCBD INTERNATIONAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisGürzenich-Quartier GmbHShared officer / director · 11 share thisGürzenich-Quartier GmbHShared officer / director · 11 share thisFeldmühleplatz 1 GmbHShared officer / director · 11 share thisMTI Main-Taunus Immobilien GmbH & Co. Büropark Nord KGShared officer / director · 11 share thisHOTEL GRANARIA GDAŃSK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisCP DEVELOPMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisCCP III Neukoelln Arcaden GmbHShared officer / director · 11 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_HRB61830/network.

People with significant control

13 people
NameRoleFromSource
Marnix GalleAuthorized representative—Germany registry
Walter Seulmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Achim Gräfenofficer—Germany registry
Christoph Möllekenofficer—Germany registry
Daniel Fahrerofficer—Germany registry
Ian William Gordineofficer—Germany registry
Karl-Joseph Doctor Hermanns-Engelofficer—Germany registry
Kerstin Zanderofficer—Germany registry
Matthias Rudolf Gerloffofficer—Germany registry
Rainer Nonnengässerofficer—Germany registry
Ralf Süßerofficer—Germany registry
Sonja Gösslinghoffofficer—Germany registry
Walter Seulofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100