DOSSIERS / STATKRAFT MARKETS GMBH
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Company dossier

STATKRAFT MARKETS GMBH

FRANCE · COMPANY · INCORPORATED 2019-02-15
KYBE ID: FR-441545951 · 441545951 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STATKRAFT MARKETS GMBH
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441545951
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dissolved
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Foreign legal entity
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2019-02-15
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DERENDORFER ALLEE 2A, 40476 DUSSELDORF, ALLEMAGNE
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35.14Z
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6
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€4,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD BELLANGERDirigeant—France registry
PETRUS SCHIPPERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100