DOSSIERS / DEKA REAL ESTATE INTERNATIONAL GMBH
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DEKA REAL ESTATE INTERNATIONAL GMBH

FRANCE · COMPANY · INCORPORATED 2019-05-02
KYBE ID: FR-843847484 · 843847484 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
DEKA REAL ESTATE INTERNATIONAL GMBH
fr_insee
843847484
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2019-05-02
fr_insee
ALLEMAGNE
fr_insee
68.32B
fr_insee
10
fr_insee

Companies at this address

289 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3F HOLDING GMBHdissolvedABG APPARATEBAU GESELLSCHAFTdissolvedACCORD LANDMASCHINEN H. WEISTE & CO.GMBHdissolvedACIERIES DE NEUNKIRCHENactiveADAM REISSactiveADD EUROPE GMBHdissolvedADOLF FRIEDBAUERdissolvedAEW INVEST GMBHdissolvedAGENCE COMMER IMPORT EXPORT REPactiveAGENCE DE PRESSE ALLEMANDEactiveAHL ET CIEactiveALLGEMEINER DEUTSCHER AUTO CLUBdissolvedALLGEMEINER DEUTSCHER AUTO CLUBactiveALTE LEIPZIGER VERSICHERUNG AGactiveANTI-VIRUS UPDATE SOFTWARE VERTRIERSdissolvedAPERA ASSET MANAGEMENT GMBH - FRENCH BRANCHdissolvedAP&T ADVANCED PRODUCTS&TECHNOLOGIES GMBHdissolvedARNFRIELD PAGELdissolvedARTE GENERALI GMBHdissolvedAUDIBENE GMBHdissolved

+269 more

Connections

23 links
Shared operator — likely the same administrator
PHOENIX TH 5 GmbHShared officer / director · 3 share thisPHOENIX KÖ 5 GmbHShared officer / director · 3 share thisNOLTE BEDACHUNGEN e.K.Shared officer / director · 6 share thisNolte Beteiligungs GmbHShared officer / director · 6 share thisDeka Japan Yokohama GmbHShared officer / director · 11 share thisTARGETSELECT LOGISTICS FRANCEShared officer / director · 11 share thisDeka Japan Osaka GmbHShared officer / director · 11 share thisDeka Immobilien GmbHShared officer / director · 11 share thisDeka Immobilien Beta Karlsruhe GmbHShared officer / director · 11 share thisCRI Erste Beteiligungsgesellschaft mbHShared officer / director · 11 share thisMT JEZERCEShared officer / director · 11 share thisDeka Australia Three GmbHShared officer / director · 11 share thisDEKA MOISSY-CRAMAYEL SARLShared officer / director · 11 share thisWestInvest Gesellschaft für Investmentfonds mbHShared officer / director · 11 share thisWESTINVEST GESELLSCHAFT FUR INVEST FONDSShared officer / director · 11 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.

Showing 15 of 23 — full graph via /v1/entities/FR-843847484/network.

People with significant control

5 people
NameRoleFromSource
AXEL PortzDirigeant—France registry
BJORN NiehussDirigeant—France registry
FRANZ-JOSEF NolteDirigeant—France registry
KIRSTEN TANIA BohneDirigeant—France registry
MATTHIAS RothDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100