DOSSIERS / G2D INVEST
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Company dossier

G2D INVEST

FRANCE · COMPANY · INCORPORATED 2021-02-16
KYBE ID: FR-894178961 · 894178961 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
G2D INVEST
fr_insee
894178961
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-02-16
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13 RUE SPONTINI, 75016 PARIS
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68.10Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUT CONSULTINGactiveALEXIS ADAM BELAIDIdissolvedANJactiveANTOINE QUERUactiveASHAARONactiveASHERdissolvedCELINE SIDAINEactiveCHARLES DE COURCYdissolvedCHARLES MACE DE GASTINESactiveDANFANIactiveDEBORAH LE LUYERactiveDENIS STEPHANE JACOBdissolvedEYEactiveFLORENCIA IRMA BRAGUINSKYdissolvedHAOUA STEFANIA OUEDRAOGOactiveHERVE GASTON MARIE PLISSONdissolvedICL 18dissolvedJEROME FAUCHEUXdissolvedJules BLICHARSKIdissolvedKOPILOT AUDITactive

+30 more

People with significant control

2 people
NameRoleFromSource
GREGORY KohenDirecteur général délégué—France registry
DANIEL BensimonPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAD INVEST · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100