DOSSIERS / FALC IMMOBILIEN VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Falc Immobilien Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB11922 · R3208_HRB11922 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
Falc Immobilien Verwaltungs GmbH
de
R3208_HRB11922
de
active
de
Kirchstraße 1, 53797 Lohmar.
de

Connections

21 links
Shared operator — likely the same administrator
KAM Beteiligungs-GmbHShared officer / director · 7 share thisVIMAVERTRIEB 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 thisFALC Immobilien Verwaltungs GmbHShared officer / director · 7 share thisFALC Commercial GmbH & Co. KGShared registered address · 8 share thisFALC Finance GmbHShared registered address · 8 share thisFalc Bestandsimmobilien GmbHShared registered address · 8 share thisFALC Immobilien GmbH & Co. KGShared registered address · 8 share thisFALC Vermögensverwaltung UG (haftungsbeschränkt)Shared registered address · 8 share thisCLAF Immobilien GmbHShared registered address · 8 share thisTh. Geyer GmbH & Co. KGShared registered address · 8 share thisFalc Bestandsimmobilien GmbHShared officer / director · 9 share thisINTAC Services GmbHShared officer / director · 9 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 21 — full graph via /v1/entities/DE-R3208_HRB11922/network.

People with significant control

2 people
NameRoleFromSource
Andreas LaarmannAuthorized representative—Germany registry
Frank Carpantierofficer—Germany registry

Risk signals

2 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 (FALC Immobilien Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100