DOSSIERS / WESTINVEST GESELLSCHAFT FUR INVEST FONDS
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WESTINVEST GESELLSCHAFT FUR INVEST FONDS

FRANCE · COMPANY · INCORPORATED 1999-09-28
KYBE ID: FR-424469435 · 424469435 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 32Risk signals 1Sources

Key facts

dissolved
WESTINVEST GESELLSCHAFT FUR INVEST FONDS
fr_insee
424469435
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
1999-09-28
fr_insee
KONIGSHOF, HAMBORNER STRASSE 55, 40472 DUSSELDORF, ALLEMAGNE
fr_insee
68.20B
fr_insee

Connections

32 links
Shared operator — likely the same administrator
DEKA IMMOBLIEN INVESTMENT GMBHShared officer / director · 2 share thisWestInvest Zweite Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 4 share thisPHOENIX TH 5 GmbHShared officer / director · 4 share thisWestInvest Erste Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 4 share thisSCI DELORMEShared officer / director · 5 share thisDELORME HOLDING SASShared officer / director · 5 share thisTARGETSELECT LOGISTICS FRANCEShared officer / director · 5 share thisDeka-S-PropertyFund No. 2 GmbHShared officer / director · 6 share thisDeka-S-PropertyFund No. 1 GmbHShared officer / director · 6 share thisS-Property-Beteiligungs-Verwaltungs-GmbHShared officer / director · 6 share thisNOLTE BEDACHUNGEN e.K.Shared officer / director · 6 share thisS-Property-2-Beteiligungs-Verwaltungs-GmbHShared officer / director · 6 share thisNolte Beteiligungs GmbHShared officer / director · 6 share thisDeka-S-PropertyFund No. 1 Verwaltungs-GmbHShared officer / director · 6 share thisWestInvest Gesellschaft für Investmentfonds mbHShared officer / director · 9 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 32 — full graph via /v1/entities/FR-424469435/network.

People with significant control

13 people
NameRoleFromSource
BIRGIT RiepDirigeant—France registry
DAGMAR ÜbelhörDirigeant—France registry
ESTEBAN De Lope FendDirigeant—France registry
FRANZ-JOSEF NolteDirigeant—France registry
Gesa WILMSDirigeant—France registry
Johannes Heinrich HERMANNSDirigeant—France registry
KIRSTEN TANIA BöhneDirigeant—France registry
MALUN EkkehardDirigeant—France registry
Marcus Wolfgang Walter RÖSCHDirigeant—France registry
MATTHIAS RothDirigeant—France registry
PETER FRANK HoltgreveDirigeant—France registry
Stefan BÜLAUDirigeant—France registry
Victor Erwin Ernst STOLTENBURGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100