DOSSIERS / UBS REAL ESTATE GMBH
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Company dossier

UBS REAL ESTATE GMBH

FRANCE · COMPANY · INCORPORATED 2003-04-25
KYBE ID: FR-448078188 · 448078188 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
UBS REAL ESTATE GMBH
fr_insee
448078188
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2003-04-25
fr_insee
Theatinerstrasse 16 80333 Munich , ALLEMAGNE
fr_insee
64.30Z
fr_insee
€7,500,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
COE FRANCE 1Shared officer / director · 2 share thisFD real estate GmbHShared officer / director · 6 share this"WEA HOLDING POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisWEA Beteiligungs GmbHShared officer / director · 6 share thisGLPF2 Logistikzentrum Heidenau GmbHShared officer / director · 6 share thisUBS Real Estate GmbHShared officer / director · 6 share thisWEA Transport GmbHShared officer / director · 6 share thisGLPF 2 Verwaltungs GmbHShared officer / director · 6 share thisTuvia Intertrans GmbHShared officer / director · 6 share thisTKA Logistik GmbHShared officer / director · 6 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.

People with significant control

3 people
NameRoleFromSource
ALEXANDER IsakDirigeant—France registry
GUNNAR HermDirigeant—France registry
PETER HaltenbergerDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FD real estate GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100