DOSSIERS / D'EN FACE
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Company dossier

D'EN FACE

FRANCE · COMPANY · INCORPORATED 2009-07-07
KYBE ID: FR-513566927 · 513566927 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
D'EN FACE
fr_insee
513566927
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-07
fr_insee
20 BD AMIRAL GRIVEL, 19100 BRIVE-LA-GAILLARDE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEATRICE CHAUFFOURDirecteur—France registry
ERIC FOURNIERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC FOURNIER (officer) matches PEP Eric Fournier — Q66500136. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC FOURNIER (officer) matches PEP Eric Fournier — Q66500551. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100