DOSSIERS / PORTE DU NORD
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Company dossier

PORTE DU NORD

FRANCE · COMPANY · INCORPORATED 2022-08-17
KYBE ID: FR-918414624 · 918414624 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
PORTE DU NORD
fr_insee
918414624
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-17
fr_insee
10 RUE DU PDT G POMPIDOU, 59175 TEMPLEMARS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
UNILAB3Shared registered address · 3 share this[ND]Shared registered address · 3 share thisUNILAB3Shared officer / director · 3 share thisIMMO MONTARGISShared officer / director · 4 share thisUNILABShared officer / director · 4 share thisUNILABS BIOLOGIE HAUTS DE FRANCEShared officer / director · 4 share thisUNILAB2Shared officer / director · 4 share thisKEJELANE ENTREPRISEShared officer / director · 4 share thisADRIShared officer / director · 12 share thisKAMIShared officer / director · 12 share thisSCI LES TILLEULSShared officer / director · 12 share thisCAMADShared officer / director · 12 share thisUNILABS 4Shared officer / director · 12 share thisSCI DE LA PLACE WAGONShared officer / director · 12 share thisB D E SCIShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-918414624/network.

People with significant control

8 people
NameRoleFromSource
UNILABMembre du directoire—France registry
UNILAB2Membre du directoire—France registry
UNILAB3Membre du directoire—France registry
Unilabs 4Membre du directoire—France registry
ARNAUD SERPENTINIPrésident—France registry
CHRISTELE MAILLYPrésident—France registry
JEAN-FRANCOIS ANSELPrésident—France registry
MARIE-PHILIPPE DOS SANTOS FACAOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100