Key facts
activeGROUPEMENT D'INTERET ECONOMIQUE TO 57
fr_insee
893841056
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2021-02-09
fr_insee
1 RUE GUSTAVE BARTHELEMY, 57280 MAIZIERES-LES-METZ
fr_insee
86.22C
fr_insee
10
fr_insee
Partnership dossier
GROUPEMENT D'INTERET ECONOMIQUE TO 57
RISK SCORE31MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
17 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Carole Clotilde Jacqueline GILLES | Dirigeant | — | France registry |
| Dominique ICHAI | Dirigeant | — | France registry |
| EUROEIL | Dirigeant | — | France registry |
| Raffaele GIAVEDONI | Dirigeant | — | France registry |
| SELARL DU CABINET D'OPHTALMOLOGIE DU DOCTEUR GREGOIRE MINOYAN | 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