Key facts
activeALANTYS Technology GmbH
de
R3306_HRB76976
de
active
de
Richmodstraße 6, 50667 Köln.
de
Company dossier
ALANTYS Technology GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
197 totalABD Allgemeine Baudienstleistungsgesellschaft mbHBITLOG Consulting GmbHBTE Beteiligungs GmbHCCI GmbHChristoph Kauter GmbH & Co. Green Energie KGColonia Sicherheitsdienste e.K.Cortys AGDIKuB AG; Deutsches Institut für KundenBindungD.K. Sys GmbHESC - Enterprise Services Company GmbHEuronet Bau GmbHEuronet Bau GmbHEvolution Brokerage GmbHFalck Rettungsdienst GmbHGläser Metallwaren GmbHGolden Time GmbHGolden Time GmbHHamburg - Köln - Express GmbHHumboldt Kultur- und Bildungsdienste GmbHICM Concepts GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sylvain Maillard | Authorized representative | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 197 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Sylvain Maillard (officer) matches PEP Sylvain Maillard — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100