Key facts
dissolvedIMMO-PATHOLOGIE
fr_insee
534885140
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-26
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60 BD JEAN-BAPTISTE LEBAS, 59000 LILLE
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68.20B
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€13,200
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Company dossier
IMMO-PATHOLOGIE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalAMANDINE PHILIPPEBEMA ZOUAKOGNON COULIBALYBENOIT PARTOUNECHRISTIAN PAUL JEAN DELERIVEDANIELA IRIMESCU-GALEFRANCOIS LAMARCHEJEROME JACQUES GERARD DELPLACEMARIE CRINQUETTEMARIE-LAURE LOUISE FRANCOISE PETITMICHEL LUCIEN PARENTPATHOLOGIE NORD-UNILABSPIERRE YVES PAQUETSARL NORDPATH.IMMOYOAN JEAN ADAM DITCHI
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTIAN DELERIVE | Directeur | — | France registry |
| PIERRE-YVES PAQUET | Directeur | — | France registry |
| ALEXIS BRUNIAU | Membre du directoire | — | France registry |
| DOMINIQUE CATHELINEAU | Membre du directoire | — | France registry |
| FRANCOISE THELU | Membre du directoire | — | France registry |
| FRANCOIS LEDUC | Membre du directoire | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
FRANCOISE THELU (officer) matches PEP Françoise Thelu — Q66500474. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100