DOSSIERS / BG INVESTISSEMENTS
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BG INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2017-03-31
KYBE ID: FR-828755918 · 828755918 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BG INVESTISSEMENTS
fr_insee
828755918
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dissolved
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Real-estate civil company (SCI)
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2017-03-31
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36 RUE Tronchet, 69006 Lyon 6e Arrondissement
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNA ISABELLE RIBEIRODirigeant—France registry
JOSEPH JEAN LEON GAGNEUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMBIERLE INVESTISSEMENT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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