DOSSIERS / FALC IMMOBILIEN VERWALTUNGS GMBH
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Company dossier

FALC Immobilien Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB10021 · R1304_HRB10021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FALC Immobilien Verwaltungs GmbH
de
R1304_HRB10021
de
dissolved
de
Schlehenweg 8, 47665 Sonsbeck.
de

Connections

8 links
Shared operator — likely the same administrator
VIMAVERTRIEB GmbHShared officer / director · 2 share thisVIMAVERTRIEB GmbHShared registered address · 3 share thisFALC Immobilien GmbH & Co. KGShared registered address · 3 share thisKAM Beteiligungs-GmbHShared officer / director · 7 share thisFalc Immobilien Verwaltungs GmbHShared officer / director · 7 share thisLidl Verwaltungs-GmbHShared officer / director · 7 share thisV013 Beteiligungs-GmbHShared officer / director · 7 share thisClaf Vertrieb UG (haftungsbeschränkt)Shared officer / director · 7 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

2 people
NameRoleFromSource
Frank CarpantierAuthorized representative—Germany registry
Jutta Carpantierofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100