DOSSIERS / B & G INVESTISSEMENTS
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Company dossier

B & G INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2003-12-02
KYBE ID: FR-450991609 · 450991609 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
B & G INVESTISSEMENTS
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450991609
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active
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Limited liability company (SARL)
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2003-12-02
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18 RUE DES ACIERIES, 42000 SAINT-ETIENNE
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74.90A
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1
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC PATRICK BUSQUETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2FB INVESTISSEMENT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100