DOSSIERS / FALCO INVEST
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FALCO INVEST

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-929858355 · 929858355 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FALCO INVEST
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929858355
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active
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Simplified joint-stock company (SAS)
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2024-06-20
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69 AV d'aquitaine, 33560 Sainte-Eulalie
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68.10Z
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€1,000
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FALCO-INVESTfr_insee · 981615719 · active

Connections

7 links
Shared operator — likely the same administrator
SCI BJTShared officer / director · 4 share thisLES COMPAGNONS DU BATIMENTShared officer / director · 4 share thisSCI DAFERShared officer / director · 4 share thisF&F RENOVATIONShared officer / director · 6 share thisCOMPAGNONS TOUR DE FRANCEShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE 'LES PAVILLONS SOUS BOIS'Shared officer / director · 6 share thisLEVAUBANShared officer / director · 6 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
Bruno FALCKDirecteur général délégué—France registry
Franck FALCKPrésident du conseil d'administration—France 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