DOSSIERS / FG INVESTISSEMENTS
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Company dossier

FG INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2009-06-07
KYBE ID: FR-513533596 · 513533596 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FG INVESTISSEMENTS
fr_insee
513533596
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dissolved
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Limited liability company (SARL)
fr_insee
2009-06-07
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CHATEAU DE LA CHAZOTTE, 42350 LA TALAUDIERE
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41.10A
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3
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€715,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAPHAEL PIERRE MICHEL GROSJEANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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