DOSSIERS / FALZONE IMMOBILIER
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Company dossier

FALZONE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2025-12-05
KYBE ID: FR-994657120 · 994657120 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FALZONE IMMOBILIER
fr_insee
994657120
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-12-05
fr_insee
5 BD de Trèves, 57070 Metz
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A&A ENTERTAINMENTactiveADVANCED BIOLOGICAL LABORATORIES FEDIALIS (ABLF)dissolvedALEXIANE DAUDEactiveAlyson CerfactiveAUDREY MICHELE CLAUSdissolvedBABYLORdissolvedBATIMO INVESTISSEMENTdissolvedBERNARD LEON JOSEPH BETTINGdissolvedBERTRANDdissolvedBOULEVARD DE L'OPTIQUEdissolvedCAMILLE BERTRANDactiveCamille DesratactiveCATHY FOLMERdissolvedCG BERTRANDdissolvedCHRISTELLE GEHINactiveCLARA TINTILLIERactiveDELPHINE BENOISTactiveDISPLAYdissolvedDOMINIQUE TRENDELactiveELFIDESdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
CATHELINE ANTOINETTE FALZONEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100