DOSSIERS / EISENWERK BRUHL
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Company dossier

EISENWERK BRUHL

FRANCE · COMPANY · INCORPORATED 2004-06-17
KYBE ID: FR-453458549 · 453458549 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
EISENWERK BRUHL
fr_insee
453458549
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2004-06-17
fr_insee
50331 D-BRUHL, KOLNSTRASSE 262 266, ALLEMAGNE
fr_insee
24.10Z
fr_insee
€35,790,732
fr_insee

Connections

4 links
Shared operator — likely the same administrator
Eisenwerk Brühl GmbHShared officer / director · 2 share thisEisenwerk Hasenclever & Sohn GmbHShared officer / director · 5 share thisSIG Sandmann Verwaltungsgesellschaft mbHShared officer / director · 5 share thisERW Industrieverwaltung GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
CHRISTOPHER VON WALDOWDirigeant—France registry
FRIEDRICH WILHELM JORNDirigeant—France registry
JOSEF VEHLENDirigeant—France registry
THOMAS MARTINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS MARTIN (officer) matches PEP Thomas Martin — member of the 7th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS MARTIN (officer) matches PEP Thomas Martin — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100