DOSSIERS / BRAINLAB SALES GMBH
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Company dossier

BRAINLAB SALES GMBH

FRANCE · COMPANY · INCORPORATED 2011-09-23
KYBE ID: FR-535296826 · 535296826 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRAINLAB SALES GMBH
fr_insee
535296826
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dissolved
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Foreign legal entity
fr_insee
2011-09-23
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9 OLOF-PALME STRASSE, 81829 MUNICH, ALLEMAGNE
fr_insee
46.18Z
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20
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CARSTEN SOMMERFELDTDirigeant—France registry
JOSEPH DOYLEDirigeant—France registry
NILS EHRKEDirigeant—France registry
STEFAN VILSMEIERDirigeant—France registry
THOMAS KRAFTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEPH DOYLE (officer) matches PEP Joseph T. Doyle — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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