DOSSIERS / BG INVEST
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Company dossier

BG INVEST

FRANCE · COMPANY · INCORPORATED 2007-11-28
KYBE ID: FR-501086474 · 501086474 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BG INVEST
fr_insee
501086474
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-28
fr_insee
2020-06-26
fr_insee
5 RUE PAUL EMILE VICTOR, 85000 LA ROCHE-SUR-YON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADECIA BOURDELactiveADECIA LA ROCHE SUR YONactiveADECIA - SERVICE AUX PARTICULIERSdissolvedAD'INVESTISSEMENTSdissolvedAUDICIAdissolvedESPACE BELLdissolvedFLANERIAdissolvedLE SAINT LAURENTdissolvedMISHPACHA GLOBALactiveRECRUNEOdissolvedSARL ADECIA I.FRANCEdissolvedSAS 5 IdissolvedSCI ADECIA IMMO ANGERSdissolvedSCI ADECIA IMMO CHALLANSactiveSCI ADECIA IMMO CHOLETdissolvedSCI ADECIA IMMO LA ROCHE SUR YONdissolvedSCI ADECIA IMMO LES SABLES D'OLONNEdissolvedSCI ADECIA IMMO MONTAIGUactiveSCI ADECIA IMMO NANTES ESTactiveSCI ADECIA IMMO NANTES NORDdissolved

+24 more

People with significant control

3 people
NameRoleFromSource
PASCAL BERNARDAdministrateur—France registry
GELOT INVESTMembre du directoire—France registry
JEAN-PIERRE GELOTPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.P. INVEST · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL BERNARD (officer) matches PEP Pascal Bernard — Q66501347. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off