DOSSIERS / 2G GESTION ET INVESTISSEMENT
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2G GESTION ET INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2009-04-03
KYBE ID: FR-479545493 · 479545493 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
2G GESTION ET INVESTISSEMENT
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479545493
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dissolved
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Real-estate civil company (SCI)
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2009-04-03
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13 RUE AUGUSTE GERVAIS, 13-15, 92130 ISSY-LES-MOULINEAUX
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68.20B
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
GASPAR MARKETING E COMUNICACAO LTDAShared officer / director · 7 share thisJARDI R.M. SRLShared officer / director · 7 share thisGABRIEL GASPAR LTDAShared officer / director · 7 share thisDIX TRADE s. r. o.Shared officer / director · 7 share thisSAG INVESTISSEMENTShared officer / director · 7 share thisiMACHINES s.r.o.Shared officer / director · 7 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

2 people
NameRoleFromSource
GABRIEL GASPARDAdministrateur—France registry
AGSF Europe B.VDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAG INVESTISSEMENT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100