DOSSIERS / FG INVESTISSEMENTS
← SearchExport PDF
Company dossier

FG INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1993-01-19
KYBE ID: FR-389767914 · 389767914 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
FG INVESTISSEMENTS
fr_insee
389767914
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-01-19
fr_insee
PL DU CHAPITRE, 33330 SAINT-EMILION
fr_insee
64.20Z
fr_insee
€1,524
fr_insee

Connections

13 links
Shared operator — likely the same administrator
PIERRE RIVIEREShared registered address · 4 share thisGFA DES VIGNOBLES RIVIERE FILSShared registered address · 4 share thisSTE CIVI D'EXP VIGNO PIERRE RIVIEREShared registered address · 4 share thisPGM INVESTISSEMENTSShared officer / director · 11 share thisGUSTAVIAShared officer / director · 11 share thisSOC CIVILE GGSShared officer / director · 11 share thisETABLISSEMENTS GALHAUDShared officer / director · 11 share thisMAISON DU VIN DE SAINT EMILIONShared officer / director · 11 share thisV.G.G.Shared officer / director · 11 share thisSCI MANOIR SAINT EMILIONShared officer / director · 11 share thisSCODEX WINESShared officer / director · 11 share thisCOVENT GARDENShared officer / director · 11 share thisSCEA MOULIN GALHAUDShared officer / director · 11 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.

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS GALHAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PGM INVESTISSEMENTS · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100