DOSSIERS / EUROSIC LAGUNE ALLGÄU GMBH
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Company dossier

Eurosic Lagune Allgäu GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67167 · R3306_HRB67167 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
Eurosic Lagune Allgäu GmbH
de
R3306_HRB67167
de
dissolved
de
Kaltenbornweg 1- 3, 50679 Köln.
de

Companies at this address

14 total
Center Parcs Bungalowpark Allgäu GmbHdissolvedCenter Parcs Bungalowpark Bostalsee GmbHdissolvedCenter Parcs Entwicklungsgesellschaft Germany GmbHactiveCenter Parcs Holding Bostalsee Unternehmergesellschaft (haftungsbeschränkt)activeEntwicklungsgesellschaft Ferienhauspark Bostalsee GmbHdissolvedEVO Germany GmbH & Co. KGdissolvedEVO Germany Verwaltungs GmbHdissolvedEVO Payments International Acquisition GmbHdissolvedEVO Payments International GmbHdissolvedPierre & Vacances Center Parcs Immobilien GmbHactivePVCP Holding Germany GmbHactiveRheinsee 338. V V GmbHdissolvedSI privates Ernährungsinstitut Deutz GmbHactive

Connections

22 links
Shared operator — likely the same administrator
Center Parcs Bungalowpark Eifel GmbHShared officer / director · 2 share thisHIGH STREET RETAILShared officer / director · 3 share thisVEDAShared officer / director · 3 share thisCenter Parcs Bungalowpark Nordseeküste GmbHShared officer / director · 5 share thisEntwicklungsgesellschaft Ferienhauspark Bostalsee GmbHShared officer / director · 9 share thisFerienpark Holding Tossens GmbHShared officer / director · 9 share thisCenter Parcs Leisure Deutschland GmbHShared officer / director · 9 share thisCS IMMOBShared officer / director · 9 share thisPV-CP HOLDING SASShared officer / director · 9 share thisCenter Parcs Bungalowpark Hochsauerland GmbHShared officer / director · 9 share thisCenter Parcs Holding Bostalsee Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 9 share thisCenter Parcs Medebach Beteiligungs GmbHShared officer / director · 9 share thisCenter Parcs Deutschland Kunden-Center GmbHShared officer / director · 9 share thisKORIAN IMMOBILIER ALLEMAGNE 10Shared officer / director · 10 share thisCLARIANE & PARTENAIRES IMMOBILIER 9Shared officer / director · 10 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 22 — full graph via /v1/entities/DE-R3306_HRB67167/network.

People with significant control

9 people
NameRoleFromSource
Nicolas Alexandre RuggieriAuthorized representative—Germany registry
Mark Haak WegmannManaging director—Germany registry
Antje Borcherdtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frédéric Durousseaumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Robert Harmen Michael Vissermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Antje Borcherdtofficer—Germany registry
Christophe Francois Arnaud Robert Marie Jeannest de Gyvèsofficer—Germany registry
Frédéric Durousseauofficer—Germany registry
James A.E Mennekensofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100