Key facts
dissolvedGIE JURI-EXPERT
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838836419
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dissolved
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Economic interest grouping (GIE)
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2018-04-11
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90 CRS VITTON, 69006 LYON
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68.20B
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Partnership dossier
GIE JURI-EXPERT
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
39 totalADVANCED HOSPITALITY MANAGEMENT SYSTEMANNE GAELLE FINETCABINET ROSENBACHCABINET SCECALISTA AVOCATCARINE MERIAUCHARLES ANTONIETTICHRISTELLE BOURSETCLAIRE ODILE CLAUDE GENESTIERELEONORE MARIE NICOLAS ZELLERELSA DRAYELSA LANCELOTEMILIE LESPINEERIC HENRI GERARD OBERTGREGORY ASSIJEANNE CATHERINE JACQUELINE CHRISTINE FERRYLEXICAL AVOCATMARIE LAURE HAEFELImathieu cocuMATHILDE SOPHIE MARIE CHOMEL DE VARAGNES
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ANNE-GAELLE FINET | Directeur général | — | France registry |
| CABINET ROSENBACH | Dirigeant | — | France registry |
| Cabinet SCE | Dirigeant | — | France registry |
| CALISTA AVOCAT | Dirigeant | — | France registry |
| CARINE MARIE CHRISTINE MERIAU | Dirigeant | — | France registry |
| SOPHIE CHAPUIS | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100