DOSSIERS / FG INVESTISSEMENTS
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Company dossier

FG INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2014-11-13
KYBE ID: FR-807783345 · 807783345 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FG INVESTISSEMENTS
fr_insee
807783345
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dissolved
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Civil company
fr_insee
2014-11-13
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72 RTE DE SOISSONS, 02290 FONTENOY
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64.20Z
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€1,070,103
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE LAURE FAVRYDirecteur—France registry
STEPHANE GAYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BG INVESTISSEMENT · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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