DOSSIERS / LA FACE NORD
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Company dossier

LA FACE NORD

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879275907 · 879275907 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LA FACE NORD
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879275907
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dissolved
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Real-estate civil company (SCI)
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2019-12-02
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89 RUE SADI CARNOT, 59280 ARMENTIERES
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
LA PETITE SERREShared officer / director · 3 share thisAntoine HuygheShared registered address · 3 share thisLASHOLShared officer / director · 3 share thisLASHOLShared registered address · 3 share thisSCI DE L ARENEShared officer / director · 6 share thisROUNDTABLE - DOWSERS FINANCEShared officer / director · 6 share thisLIOXAVShared officer / director · 6 share thisLES ARTCUTIERSShared 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

3 people
NameRoleFromSource
ANNE SOPHIE DELAHAYEDirecteur—France registry
LIONEL MASSEDirecteur—France registry
LASHOLMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100