DOSSIERS / UNION DE LILLE
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Company dossier

UNION DE LILLE

FRANCE · COMPANY · INCORPORATED 1963-06-14
KYBE ID: FR-463501122 · 463501122 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
UNION DE LILLE
fr_insee
463501122
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1963-06-14
fr_insee
12 RUE LYDERIC, 59800 LILLE
fr_insee
68.20A
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ASSOCIATION DE FINNACEMENT DE LA CAMPAGNE ELECTORALE (AFCE) DE RENE VANDIERENDONCKactiveASS UNION DEPARTEMENTALE SOCIALISTEactiveClémence Adam-DelattreactiveEDI TOURCOINGdissolvedFINANCEMENT CAMPAGNE ELEC MR ANDRE NOWAKactiveHAUBOURDIN DEMAIN SARLdissolvedLILLE DEMAIN SARLdissolvedLITTORAL AVENIRdissolvedMETROPOLE LILLEdissolvedNORD DEMAIN SARLdissolvedRESIDENCE WATTEAU-LYDERICactiveREUSSIR HELLEMMESdissolvedSCI UNION DE LILLEdissolvedSOCIETE D'EDITION LOMMOISEdissolvedSOC NOUV PARTICIPATION DU NORDdissolvedUNION DEPT ELUS SOCIALISTES REPUBLICAINSactive

People with significant control

1 people
NameRoleFromSource
BERNARD DEROSIERPrésident—France registry

Risk signals

3 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI UNION DE LILLE · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD DEROSIER (officer) matches PEP Bernard Derosier — Q111016473, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DEROSIER (officer) matches PEP Bernard Derosier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score15/100