Key facts
dissolved43'PATOU
fr_insee
508265691
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-09-29
fr_insee
2021-12-15
fr_insee
43 RUE PATOU, 59800 LILLE
fr_insee
68.32B
fr_insee
€1,000
fr_insee
Company dossier
43'PATOU
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 total101A.I.S.ANCIENS ETABLISSEMENTS MOULINARNAUD MARCEL HENRI VANLEEFDAELAXELIUM DEVELOPPEMENTAXELIUM FINANCE & PATRIMOINECEGIS CONSEILCENTRE INTERNATIONAL DE COOPERATION ECONOMIQUE ET SOCIALECONSORTIUM PARTICIPATION FONCIERE FINANCCOUDEVILLE SIX PARTICIPATIONSC.P.LETABLISSEMENTS P LYOTARDFEUILLET ALBERICFINADEFFINALUHOLDITASLA PALOMBAIAMDB GESTIONMONTMORENCY PARTICIPATIONSPATRINVEST
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| MADELEINE BASLY | Administrateur | — | France registry |
| DAVID PHILIPPE | Membre du directoire | — | France registry |
| MICHEL PHILIPPE | Membre du directoire | — | France registry |
| NICOLAS PHILIPPE | Membre du directoire | — | France registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 143 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
MICHEL PHILIPPE (officer) matches PEP Michelle Philippe — Q66500638. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
NICOLAS PHILIPPE (officer) matches PEP Philippe Nicolas — Q66500207. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
NICOLAS PHILIPPE (officer) matches PEP Philippe Nicolas — Q66500642. Apply enhanced due diligence.
Risk journey — why 22?
5 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off