DOSSIERS / AXA INVESTMENT MANAGERS DEUTSCHLAND GMBH
← SearchExport PDF
Company dossier

AXA Investment Managers Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB6842 · R3306_HRB6842 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 110Risk signals 4Sources

Key facts

active
AXA Investment Managers Deutschland GmbH
de
R3306_HRB6842
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 Real Invest Europa I Frankreich 1 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 GmbHdissolvedHainspitze Verwaltungs GmbHactiveHarbor Phase Zero Verwaltungs-GmbHdissolvedHPK GP 1 GmbHactiveHPK Hirschgarten 1 GmbH & Co. KGactive

+12 more

Connections

110 links
Shared operator — likely the same administrator
TCT Concepts UG (haftungsbeschränkt)Shared officer / director · 2 share thisAXA Asset Managers Deutschland GmbHShared officer / director · 2 share thisSKY Harbor Capital Management GmbHShared officer / director · 2 share thisACRON GmbHShared officer / director · 2 share thisCatella Real Estate AGShared officer / director · 2 share thisAXA Immobilien GmbHShared officer / director · 2 share this"Hände die Leben retten!" gemeinnützige UG (haftungsbeschränkt)Shared officer / director · 2 share thisbekleidungstrends.de GmbHShared officer / director · 2 share thisMOSTOWNIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisEDGE-therm e.K.Shared officer / director · 3 share thisUniversal-Investment-Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisAXA Co-Invest Real 1 GmbHShared officer / director · 3 share thisCEOmotion GmbHShared officer / director · 3 share thisMetzgerei Stefan Flick e.K.Shared officer / director · 3 share thisLIVING AND WORKING REC FRANCE 1Shared 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.

Showing 15 of 110 — full graph via /v1/entities/DE-R3306_HRB6842/network.

People with significant control

72 people
NameRoleFromSource
Achim Gräfenofficer—Germany registry
Alexander Froschauerofficer—Germany registry
Alexander Schamschulaofficer—Germany registry
Alexander von Bremerofficer—Germany registry
Andreas Kösterofficer—Germany registry
Andreas Wesnerofficer—Germany registry
Andrea van Almsickofficer—Germany registry
Anne Köchelofficer—Germany registry
Astrid Klerkxofficer—Germany registry
Berna Adlerofficer—Germany registry
Bernd Hemmersbachofficer—Germany registry
Bernhard Klockeofficer—Germany registry
Carmen Koernerofficer—Germany registry
Carsten Englerofficer—Germany registry
Christian Doctor Wredeofficer—Germany registry
Christian Georg Doctor Heynofficer—Germany registry
Christoffer Prachtofficer—Germany registry
Christoph Möllekenofficer—Germany registry
Daniel Andemeskelofficer—Germany registry
Daniel Fahrerofficer—Germany registry
Dietmar Riemenschneiderofficer—Germany registry
Dirk Thieleofficer—Germany registry
Engelbert Heckerofficer—Germany registry
Eva Weberofficer—Germany registry
Frank Hornofficer—Germany registry
Frank Klotzofficer—Germany registry
Harald Pantenofficer—Germany registry
Herbert Müllerofficer—Germany registry
Jan-Moritz Ludwigofficer—Germany registry
Jens Feldtofficer—Germany registry
Jens Münchofficer—Germany registry
Jörg Hoffmannofficer—Germany registry
Jürgen Gevatterofficer—Germany registry
Karla Emmerichofficer—Germany registry
Karl-Joseph Doctor Hermanns-Engelofficer—Germany registry
Klaus Böckenholtofficer—Germany registry
Knut Kühnhausenofficer—Germany registry
Madeleine Hohlbeinofficer—Germany registry
Matthias Gerloffofficer—Germany registry
Matthias G Leubeofficer—Germany registry
Michael Reinhardofficer—Germany registry
Nicole Colavincenzoofficer—Germany registry
Nikolaus Vondranofficer—Germany registry
Oliver Weinrichofficer—Germany registry
Patrick Hanßmannofficer—Germany registry
Peter Dreischhoffofficer—Germany registry
Peter Schmittmannofficer—Germany registry
Rainer Nonnengässerofficer—Germany registry
Ralf Bongersofficer—Germany registry
Ralf Engelsofficer—Germany registry
Showing 50 of 72 — full officer list via the API (/v1/entities/DE-R3306_HRB6842/people).

Risk signals

4 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 Asset Managers Deutschland GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Herbert Müller (officer) matches PEP Herbert Müller — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100