DOSSIERS / DE LA FACE
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Company dossier

DE LA FACE

FRANCE · COMPANY · INCORPORATED 2017-04-14
KYBE ID: FR-829055029 · 829055029 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE LA FACE
fr_insee
829055029
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dissolved
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Real-estate civil company (SCI)
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2017-04-14
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12 BD PIERRE BROSSOLETTE, 91290 ARPAJON
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68.20B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BRUNO ALBERT KARCENTYDirigeant—France registry
CICOFDirigeant—France registry
FRANCOIS XAVIER AUCLINDirigeant—France registry
NIDAL KHILANDirigeant—France registry
NOELLE PAULETTE DELPUGETDirigeant—France registry
PHILIPPE MICHEL HERVE BERTINDirigeant—France registry
ZDRAVKA BATCHAROVADirigeant—France registry
PASCAL ROBERT FRANCOIS DELCAMPEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100