CEPANI Decision of the third-party decider Case No. 4025 – allianz.be I. The parties The Complainant is ALLIANZ AKTIENGESELLSCHAFT, with its registered office at 80802 München (Germany), Königinstrasse 28, represented by Mr. Jean-Jo EVRARD and Ms. Florence VERHOESTRATE, attorneys at law, with offices at 1170 Brussels, Chaussée de la Hulpe 177/6, hereinafter referred to as "the Complainant ". The Licensee is CONSTANTIN EUROPEAN INTERNET CLUB ASBL, with its registered office at 1000 Brussels, Quai du Batelage 11 (hereinafter referred to as "the Licensee "). II. Domain name The domain name at issue is “allianz.be”, registered on June 8, 2001, hereinafter referred to as "the Domain Name". III. Factual background The relevant facts as they appear from the file submitted by the Complainant can be summarized as follows. The Complainant is a multinational insurance provider that owns the trademark ALLIANZ, registered in many countries over the world. The Complainant owns the following trademark registrations: - International registration no. 447004 of the word mark ALLIANZ, filed on September 12, 1979 for services in class 36; - International registration no. 713841 of the word and device mark ALLIANZ, filed on May 3, 1999 for goods and services in classes 16, 35 and 36; - International registration no. 714618 of the word and device mark ALLIANZ, filed on May 4, 1999 for goods and services in classes 16, 35 and 36; - Community registration no. 13656 of the word mark ALLIANZ, filed on April 1, 1996 for goods and services in classes 16, 35 and 36. On June 8, 2001, the Licensee registered the Domain Name. The Complainant wishes to register the Domain Name with respect to its activities in Belgium because, according to the Complainant, consumers wishing to find information on its products on the Internet will spontaneously introduce “www.allianz.be” in order to find information on the Complainant’s products or to reach one of its web sites. By an e-mail dated October 8, 2002, the Licensee was contacted with a mock purchase offer to sell the Domain Name. That same day, the Licensee replied “I will come back to you asap with a complete updated list of domains some of them are top domains for Europe Allianz.be is not possible for sale at the moment…. the is a low in Belgium and not allow to transfer but it will change in the next days (I hope) note that allianz is the biggest insurance/financial company in Europe and the are also interrest in this domain” (sic). When, on October 29, 2002, he was requested to communicate a price offer for the Domain Name, the Licensee, by e-mail dated October 31, 2002 replied that he would be willing to sell the Domain Name for 15.000 Euro. The Complainant filed the Complaint before the Belgian Center for Arbitration and Mediation (hereinafter referred to as "CEPANI") to have the transfer of the Domain Name ordered, because it wishes to make use of the Domain Name with respect to its activities in Belgium. The Licensee has not filed any Response. IV. Object of the claim The Complainant requires that the transfer of the Domain Name concerned be ordered. V. As to the admissibility On December 12, 2002, following the Complaint from the Complainant dated November 6, 2002, CEPANI invited the undersigned to settle as Third-Party Decider the dispute concerning the Domain Name and sent the file of the Complainant to the Third-Party Decider. By letter dated December 12, 2002, CEPANI informed the Complainant and the Licensee of the Domain Name of the appointment of the Third-Party Decider. The Secretariat of CEPANI (hereinafter referred to as "the Complaint Manager") stated in this e-mail that the deliberations should be concluded by December 19, 2002 and that the Third-Party Decider must inform the Complaint Manager of her decision by January 3, 2002 at the latest. On the basis of the file, the Third-Party Decider concludes that CEPANI has correctly applied the CEPANI Rules for Domain Name Dispute Resolution (hereinafter referred to as "the Rules") in administering this case, and that the case is admissible. According to article 12 of the Rules, the debates were closed on December 19, 2002. -2- VI. As to the merits: examination of the position of the Complainant and the Licensee Pursuant to Article 15.1 of the Rules, the Third-Party Decider shall decide on the Complaint in accordance with the Dispute Resolution Policy provided for in Article 10 of the Terms and Conditions of Domainname Registration under the “.be” Domain operated by DNS (hereinafter referred to as “the Policy”) and the Rules. In order for the Third-Party Decider to be able to grant the remedy requested by the Complainant, the Complainant has to prove the three cumulative elements indicated under b) 1. of the Policy. A. The Complainant The Complainant petitions the Third-Party Decider to order the transfer of the Domain Name since, according to the Complainant, the conditions provided for under b) 1. i - iii of the Policy are clearly met. Condition 1: the Licensee's domain name is identical or confusingly similar to a trademark, a trade name, a social name or corporation name, a geographical designation, a name of origin, a designation of source, a personal name or name of a geographical entity in which the Complainant has rights. The Complainant indicates in its Complaint that the Domain Name registered by the Licensee is perfectly identical to the Complainant’s. Except for the suffix ".be ", which is generally accepted as being irrelevant for determining the similarity between a domain name and a trademark, the Domain Name and the trademark ALLIANZ are indeed identical. Condition 2: the Licensee has no rights or legitimate interests in the domain name. The Complainant submits that the Licensee has no rights or legitimate interests in the Domain Name. The Policy under b) 3. provides for a number of circumstances that can establish that the Licensee has rights or legitimate interests in the Domain Name. The Licensee, not having filed a Response, a fortiori has not submitted any arguments or evidence that could establish such rights or legitimate interests in the Domain Name. The Complainant alleges that none of the circumstances mentioned under b) 3. of the Policy, -3- nor any others, are applicable to the Licensee. It appears that the Domain Name is automatically linked to the web site of StartDomains / European Internet Club asbl, a company that presents itself as follows: “StartDomains.com offer to members domain name registrations with a premium service set all included in the discount price of the registration. We have been in business since 1997, specializing in domain name registration and related services. You will find our domain names to be one of the best values around. (…) We maintain multiple domain name servers located at different locations throughout the United States.(…)”. The web site that appears when introducing “www.allianz.be” indicates that the domain is “under construction”. It appears from the evidence that prior to any notice of the dispute, the Licensee did not use the Domain Name or a name corresponding to the domain name in connection with a bona fide offering of goods or services or made demonstrable preparations for such use. Also, there is no indication that the Licensee is commonly known by the Domain Name. On the contrary, the Licensee is apparently known under another name, the name “StartDomains.com”. Finally, there is no indication that the Licensee is making a legitimate and non-commercial or fair use of the domain name without intent for commercial gain to misleadingly divert consumers or to tarnish the trademark, tradename, social name or corporation name, geographical designation, name of origin, designation of source, personal name or name of the geographical entity at issue. Condition 3: the Licensee's domain name has been registered or is being used in bad faith. The Complainant alleges that the Domain Name was registered in bad faith by the Licensee. The Licensee will be considered to have been acting in bad faith if by its behaviour, it knowingly places itself in an illicit position so as to infringe upon a social value or cause someone damage. As the existence of bad faith has to be proven, the Complainant must be allowed to use all pertinent means to establish this, amongst others indications and presumptions. The Complainant states that according to the CEPANI case law, the identity between the domain name and an existing trademark might as such establish bad faith, and in this respect quotes a reference to the Wipo Report of April 30, 1999 in CEPANI-case no. 4004. However, it should be emphasized, as is by the way also indicated in the quote, that a “domain name registration can be abusive as soon as the domain name is identical” -4- (emphasis added). Indeed, although the identity of the Domain Name with a trademark or trade name is one important element that can assist in establishing the existence of bad faith, the simple identity in itself will not be sufficient to establish such bad faith. The factual circumstances of the case always need to be examined. The Complainant states that the more a trademark is well-known, the more obvious it is that bad faith is involved. One of the additional circumstances to establish bad faith is indeed the well-known character of the trademark or trade name used as Domain Name, because it will be more likely that the Licensee knew or should have known about the existence or use of the well-known trademark or trade name, and thus more unlikely that the Licensee registered the Domain Name in good faith. This is in particular illustrated in the present case, where the Licensee in response to a (mock) offer amongst others replied “note that allianz is the biggest insurance/financial company in Europe and the are also interrest in this domain” (sic). The Complainant also refers to circumstances mentioned under b) 2 of the Policy that can be considered evidence of bad faith. The Policy indicates that if a domain name was “registered or acquired primarily for the purpose of selling, renting, or otherwise transferring the domain name to the Complainant who is the owner of the trademark, trade name, social name or corporation name, geographical designation, name of origin, designation of source, personal name or name of the geographical entity, or to a competitor of that Complainant, for valuable consideration in excess of the costs directly related to the domain name”, this might indicate the bad faith of the Licensee. This situation apparently applies in the present case to the Licensee of the Domain Name. First, the trade name of the Licensee “StartDomains.com” in itself indicates that the Licensee is apparently commercialising domain names. Secondly, this also appears from the reply from the Licensee to the mock offer dated October 8, 2002 : ”I will come back to you asap with a complete updated list of domains some of them are top domains for Europe”. Although it is in theory possible that this list of domain names would all concern generic words, this is rather unlikely, the more as the Licensee speaks of “top domains for Europe”. This type of commercial activity involving the regist ration of large numbers of domain names identical to famous brands is known as “domain name grabbing” and is in general condemned as bad faith behaviour. Thirdly, the Complainant submits evidence that the Domain Name on October 31, 2002 has been offered for sale for 15.000 Euro, an amount that significantly exceeds the costs for having registered this Domain Name and having kept the registration active for a year and a half. -5- Moreover, by this registration combined with Licensee’s behaviour, the Domain Name was under the present circumstances in fact also “registered in order to prevent the owner of a trademark, a trade name, a social name or corporation name, a geographical designation, a name of origin, a designation of source, a personal name or a name of a geographical entity from reflecting this name in a corresponding domain name, provided that the licensee has engaged in a pattern of such conduct”, another example of an indication of bad faith as described under b) 2. of the Policy. Indeed, by having registered this Domain Name, the Licensee prevents the Complainant from registering its trademark as a domain name. It is likely , in view of the Licensee’s activity as it can be deducted from its reply to the mock offer dated October 8, 2002, that the Licensee has engaged in a pattern of such conduct. An additional factual circumstance concerns the lack of Response of the Licensee, a fortiori the failure to contest the Complainant’s allegations and evidence provided. B. The Licensee The Licensee has not filed any Response. VIII. Decision According to Article 5.4 of the Rules, because the Licensee did not submit a Response, the Third-Party Decider has decided the dispute on the basis of the Complaint and its exhibits. Based upon the circumstances as explained in the Complaint and based upon the evidence supplied by the Complainant, the Third-Party Decider holds that the three cumulative conditions of Article 10 b) 1. of the Policy are met: - except for the suffix ".be ", which is generally accepted as being irrelevant for determining the similarity between a domain name and a trademark, the Domain Name and the trademark ALLIANZ are identical; - there is no indication whatsoever that the Licensee might have a right or legitimate interest in the Domain Name; and - the combination of factual elements as outlined above clearly indicates that the Licensee has registered the Domain Name in bad faith. Consequently, Brigitte Dauwe, duly appointed according to Article 6 of the Rules to settle as Third-Party Decider the dispute concerning the domain name “allianz.be” -6- - determines that, pursuant to the Policy, Articles 2 to 5 of the Rules, and Article 15 of the Rules, the Complaint is admissible and founded; - orders that, pursuant to Article 15 of the Rules and the Policy under e) and g), the Domain Name be transferred from the Licensee to the Complainant; As such decided on 2 January 2003. Brigitte Dauwe, Third-Party Decider -7-