DOSSIERS / CENTER PARCS BUNGALOWPARK ALLGÄU GMBH
← SearchExport PDF
Company dossier

Center Parcs Bungalowpark Allgäu GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB87905 · R3306_HRB87905 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Center Parcs Bungalowpark Allgäu GmbH
de
R3306_HRB87905
de
dissolved
de
Kaltenbornweg 1-3, 50679 Köln.
de

Companies at this address

14 total

Connections

9 links

People with significant control

2 people
NameRoleFromSource
Pascal Roger Louis FerracciofficerGermany registry
Peter BriegerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Center Parcs Bungalowpark Bostalsee GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100