DOSSIERS / G-INVEST
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Company dossier

G-INVEST

FRANCE · COMPANY · INCORPORATED 1988-09-29
KYBE ID: 9695007TLQ73ORICYM05 · 348092552 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
G-INVEST
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348092552
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dissolved
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Simplified joint-stock company (SAS)
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1988-09-29
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126 RUE DU SEMAPHORE, 85100 LES SABLES D'OLONNE
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64.20Z
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1
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€97,040
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRA HELENA MARYSE CLEMENT-DEVINEAUDirecteur général délégué—France registry
CHANTAL BOURSIERDirecteur général délégué—France registry
MICHEL GAUTIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVEST MG · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL GAUTIER (officer) matches PEP Michel Gautier — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100