DOSSIERS / UNION INVESTMENT REAL ESTATE
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Company dossier

UNION INVESTMENT REAL ESTATE

FRANCE · COMPANY · INCORPORATED 1999-09-30
KYBE ID: FR-424585453 · 424585453 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
UNION INVESTMENT REAL ESTATE
fr_insee
424585453
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dissolved
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Foreign legal entity
fr_insee
1999-09-30
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112 AV 20354 HAMBOURG, VALENTINSKAMP 20, ALLEMAGNE
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68.32A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
Gerald KREMERDirigeant—France registry
HENRIKE CHRISTIANA WaldburgDirigeant—France registry
MARIE-LAURE VernereyDirigeant—France registry
MARTIN SchallerDirigeant—France registry
MARTIN SchelleinDirigeant—France registry
Maxie LAUBEDirigeant—France registry
MICHAEL ButterDirigeant—France registry
TANIA Concejo SchaafDirigeant—France registry
THOMAS RohrsDirigeant—France registry
VOLKER NoackDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNION INVESTMENT REAL ESTATE FRANCE · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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