Key facts
activeGROUPEMENT D'INTERET ECONOMIQUE TO 21
fr_insee
892753138
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2021-01-08
fr_insee
2 B AV DE LA GARE, 39410 SAINT-AUBIN
fr_insee
86.22C
fr_insee
6
fr_insee
Partnership dossier
GROUPEMENT D'INTERET ECONOMIQUE TO 21
RISK SCORE31MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
10 totalPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| ANNE MARIE YVONNE LE FLOCH | Dirigeant | — | France registry |
| Carole Clotilde Jacqueline GILLES | Dirigeant | — | France registry |
| CLAIRE MARIE JOSEPHE SOUBRANE | Dirigeant | — | France registry |
| DELTOUR OPHTALMO | Dirigeant | — | France registry |
| DOCTEUR GONCALVES AURELIEN | Dirigeant | — | France registry |
| Laurent Claude CHIRPAZ | Dirigeant | — | France registry |
| LE JEUNE | Dirigeant | — | France registry |
| Olivier Hugues Julien Marcel PROST-MAGNIN | Dirigeant | — | France registry |
| RAFFAELE GIAVEDONI | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GROUPEMENT D'INTERET ECONOMIQUE TELEOPHTALMO SO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100