DOSSIERS / G' INVEST 38
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Company dossier

G' INVEST 38

FRANCE · COMPANY · INCORPORATED 2020-03-23
KYBE ID: FR-882608318 · 882608318 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
G' INVEST 38
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882608318
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active
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Real-estate civil company (SCI)
fr_insee
2020-03-23
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30 CHE DE MONTREDON, 31240 L'UNION
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAOUL GONCALVESDirigeant—France registry
SC KIDDirigeant—France registry
DAVID EMMANUEL ALVES RIBEIROPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G'INVEST 19 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100