Key facts
activeFamilie Michaud Deutschland GmbH
de
R3306_HRB74154
de
active
de
Worringer Str.
de
Company dossier
Familie Michaud Deutschland GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
52 total1 A Logistik GmbHAdmino GmbHAKDAS Haus- und Grund-Management GmbHAli Baba Kebap & Künefe GmbHAnschön GmbHArhelger GmbH Gold- und PlatinschmiedeBeybaba UG (haftungsbeschränkt)bj production resident GmbHBrilliant Vorsorge- und Vermögensverwaltungsgesellschaft mbHCaesarsbau GmbHCity Plus GmbHConcode Concept And Code GmbHEco Technology UG (haftungsbeschränkt)ECOVIS BDMR GmbH SteuerberatungsgesellschaftErste Wohnen und Leben GmbHEU-Lease Ltd.Eventis-Dienstleistungs GmbHFactoring Capital GmbHFeine Feste Jörgens & Wildhagen oHGFiskobirlik GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Vincent Michaud | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 52 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100