DOSSIERS / WIRECARD TECHNOLOGIES GMBH
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Company dossier

WIRECARD TECHNOLOGIES GMBH

FRANCE · COMPANY · INCORPORATED 2014-08-12
KYBE ID: FR-804049591 · 804049591 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
WIRECARD TECHNOLOGIES GMBH
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804049591
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dissolved
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Foreign legal entity
fr_insee
2014-08-12
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EINSTEINRING 35, 85609 ASCHHEIM, ALLEMAGNE
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64.99Z
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€1,101,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHAN Freiherr Von ErffaDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wirecard Technologies AG · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-03

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif