DOSSIERS / BG INVESTISSEMENTS
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Company dossier

BG INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2008-01-25
KYBE ID: FR-502196710 · 502196710 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2FinancialsSources

Key facts

dissolved
BG INVESTISSEMENTS
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502196710
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dissolved
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Civil company
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2008-01-25
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43 B RUE SAINTE GENEVIEVE, 54130 DOMMARTEMONT
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70.22Z
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€500
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Connections

11 links
Shared operator — likely the same administrator
SCI STANISLASShared officer / director · 4 share thisIFAL LORRAINEShared registered address · 6 share thisJ.B. INVESTISSEMENTSShared officer / director · 6 share thisSCI 2 G INVESTISSEMENTSShared registered address · 6 share this2GIShared officer / director · 6 share thisJ.B. INVESTISSEMENTSShared registered address · 6 share thisSCI L'ONDINEShared officer / director · 6 share thisSCI STANISLASShared registered address · 6 share thisIFAL LORRAINEShared officer / director · 6 share this2GIShared registered address · 6 share thisSCI 2 G INVESTISSEMENTSShared officer / director · 6 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

4 people
NameRoleFromSource
GUILLAUME PHILIPPE RENE GARRASMembre du directoire—France registry
ROMAIN GILBERT ROLAND GARRASMembre du directoire—France registry
BERNARD GARRASPrésident—France registry
JOELLE MARIE YVONNE GEISLERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.B. INVESTISSEMENTS · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2018—€-9,214€593,752—
From official financial statements filed with the registry.