DOSSIERS / AXA REAL INVEST EUROPA I FRANKREICH 1 GMBH
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Company dossier

AXA Real Invest Europa I Frankreich 1 GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61849 · R3306_HRB61849 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
AXA Real Invest Europa I Frankreich 1 GmbH
de
R3306_HRB61849
de
active
de
Im MediaPark 8a, 50670 Köln.
de

Companies at this address

32 total
AXA Immoselect Beteiligungsgesellschaft mbHactiveAXA Immoselect Hauptverwaltungsgebäude GmbH & Co. Objekt Düsseldorf Uerdinger Straße KGactiveAXA Immosolutions Beteiligungsgesellschaft mbHactiveAXA Investment Managers Deutschland GmbHactiveBleckmannSchulze GmbHactiveBleckmannSchulze PartnerServices GmbHactiveBVO Welle-Frankfurt & NKE-Berlin Immobilien GmbHactiveCrowdfox GmbHactiveDeepL GmbHactiveDie Welle & NKE Neues Kranzler Eck Immobilien Verwaltungs GmbHactiveElisenhof Munich GmbH & Co. KGdissolvedEutelsat Services & Beteiligungen GmbHdissolvedFeldmühleplatz 1 GmbH & Co. KGdissolvedGSM - Gesellschaft für Straf- und Manager-Rechtsschutz AGactiveHainspitze GmbH & Co. KGdissolvedHainspitze Verwaltungs GmbHactiveHainspitze Verwaltungs GmbHdissolvedHarbor Phase Zero Verwaltungs-GmbHdissolvedHPK GP 1 GmbHactiveHPK Hirschgarten 1 GmbH & Co. KGactive

+12 more

Connections

17 links
Shared operator — likely the same administrator
UIR Verwaltungsgesellschaft mbHShared officer / director · 7 share thisUniImmo: Deutschland V GmbHShared officer / director · 7 share thisPAMERA Asset Management GmbHShared officer / director · 7 share thisPE Roxy GmbHShared officer / director · 7 share thisLIVING AND WORKING REC 2 FRANCEShared officer / director · 9 share thisMTI Main-Taunus Immobilien GmbH & Co. Büropark Nord KGShared officer / director · 11 share thisKanAm Grund Institutional Kapitalverwaltungsgesellschaft mbHShared officer / director · 11 share thisFeldmühleplatz 1 GmbHShared officer / director · 11 share thisMTI Main-Taunus Immobilien GmbH & Co. Büropark Nord KGShared officer / director · 11 share thisGürzenich-Quartier GmbHShared officer / director · 11 share thisCCP III Neukoelln Arcaden GmbHShared officer / director · 11 share thisGürzenich-Quartier GmbHShared officer / director · 11 share thisWarburg-HIH Invest Real Estate GmbHShared officer / director · 11 share thisBlitz D07-achthundert-zwölf GmbHShared officer / director · 12 share thisUnion Investment Real Estate GmbHShared officer / director · 12 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 17 — full graph via /v1/entities/DE-R3306_HRB61849/network.

People with significant control

12 people
NameRoleFromSource
Walter Seulmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Achim Gräfenofficer—Germany registry
Daniel Fahrerofficer—Germany registry
Ian William Gordineofficer—Germany registry
Jörg Hoffmannofficer—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

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AXA REAL INVEST EUROPA I FRANKREICH 1 GMBH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100