DOSSIERS / FOLEA VERWALTUNGS GMBH
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Company dossier

FOLEA Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72826 · R3306_HRB72826 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
FOLEA Verwaltungs GmbH
de
R3306_HRB72826
de
active
de
Hohenstaufenring 62, 50674 Köln.
de

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aaden Wirtschaftsdetektei GmbHactiveADVR LimiteddissolvedAHK-Shop GmbHactiveALGE International Trading UG (haftungsbeschränkt)activeAlimentum GmbHactiveAll-in-One Vermietungsgesellschaft für Telekommunikationsanlagen mbHactiveAPICONNECT GmbHactiveaudiostruct GmbHactiveB.A.Y Dienstleistungen GmbHactiveBEST Beratungsgesellschaft für Sicherheitstechnik mbHactiveBI Agile Solutions UG (haftungsbeschränkt)dissolvedBNP PARIBAS LEASE GROUP S.A. Zweigniederlassung DeutschlandactiveBody & Fit Nutrition GmbHactiveCCP Corporate Capital Pool UG (haftungsbeschränkt)activeCLAAS FINANCIAL SERVICES S.A.S. Zweigniederlassung DeutschlandactiveCLAAS Leasing GmbHdissolvedCNH Industrial Capital Europe S.A.S. Zweigniederlassung DeutschlandactiveCoboCards GmbHactiveCONSTRUCT Gerüstbau GmbHdissolvedCP³ Management UG (haftungsbeschränkt)dissolved

+69 more

Connections

13 links
Shared operator — likely the same administrator
BNP PARIBAS LEASE GROUP S.A. Zweigniederlassung DeutschlandShared officer / director · 3 share thisAll-in-One Vermietungsgesellschaft für Telekommunikationsanlagen mbHShared officer / director · 4 share thisSCI DES IMMEUBLES CHARLES BLANCShared officer / director · 4 share thisFortis Lease Deutschland GmbHShared officer / director · 4 share thisCNH CAPITAL RENT GMBHShared officer / director · 6 share thisCNH Industrial Capital Europe S.A.S. Zweigniederlassung DeutschlandShared officer / director · 6 share thisBNP PARIBAS LEASING GMBHShared officer / director · 6 share thisFOLEA II Verwaltungs GmbHShared officer / director · 8 share thisFOLEA Verwaltungs GmbHShared officer / director · 8 share thisFOLEA III Verwaltungs GmbHShared officer / director · 8 share thisFOLEA II Verwaltungs GmbHShared officer / director · 8 share thisFOLEA III Verwaltungs GmbHShared officer / director · 8 share thisBNP Paribas Real Estate Holding GmbHShared officer / director · 8 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.

People with significant control

7 people
NameRoleFromSource
Bertrand NégrierAuthorized representative—Germany registry
Eric GandemerAuthorized representative—Germany registry
Knut EspelerAuthorized representative—Germany registry
Wolfgang PinnerAuthorized representative—Germany registry
Eric Gandemerofficer—Germany registry
Knut Espelerofficer—Germany registry
Wolfgang Pinnerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOLEA Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100