DOSSIERS / B.G INVEST
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B.G INVEST

FRANCE · COMPANY · INCORPORATED 2015-07-20
KYBE ID: FR-812622256 · 812622256 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.G INVEST
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812622256
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dissolved
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Real-estate civil company (SCI)
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2015-07-20
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30 BD CARNOT, 59420 MOUVAUX
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAXIME GALLEZDirecteur—France registry
HOLDING BURETMembre du directoire—France registry
NICOLAS BURETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BN-H INVEST · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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