DOSSIERS / GIE UNITE DE MACROBIOPSIE DU SEIN
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Partnership dossier

GIE UNITE DE MACROBIOPSIE DU SEIN

FRANCE · PARTNERSHIP · INCORPORATED 2004-10-08
KYBE ID: FR-478998628 · 478998628 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE UNITE DE MACROBIOPSIE DU SEIN
fr_insee
478998628
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2004-10-08
fr_insee
44 AV MARX DORMOY, 59000 LILLE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

Abde Rrahmane BouhdidaactiveANNE-SOPHIE MARIE DESRUMAUXactiveARNAUD BENOIT CHRISTOPHE ALLUINactiveARNAUD LINGRANDactiveaurelien rohnactiveCAMILLE CHARLOTTE MARIE VERMERSCHactiveCARDIO BOISactiveCENTRE LILLOIS DE CHIRURGIE RACHIDIENNEdissolvedDELPHINE HUSactiveDENIS JEAN-MARIE BRASDEFERdissolvedDOCTEUR JOSEPH DELABYdissolvedDOCTEUR THOMAS CHRISTELLEactiveDOCTEUR VERMERSCH CAMILLEdissolvedDOMINIQUE DESREUMAUXdissolvedDOMINIQUE SIMONE DESFONTAINESdissolvedETIENNE BRASDEFERdissolvedFABRICE SNAUWAERTdissolvedFREDERIC WIERREactiveGERFA SARLdissolvedHELENE GHISLAINE VERDOENEactive

+43 more

People with significant control

3 people
NameRoleFromSource
ARNAUD ROUSSELDirigeant—France registry
S.C.M. HERMEUGOZDirigeant—France registry
SELARL SOCIETE D'IMAGERIE DE LA PORTE DES FLANDRESDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100