DOSSIERS / G'INVEST 19
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Company dossier

G'INVEST 19

FRANCE · COMPANY · INCORPORATED 2021-07-07
KYBE ID: FR-901229294 · 901229294 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
G'INVEST 19
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901229294
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-07
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30 CHE DE MONTREDON, 31240 L'UNION
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68.20B
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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 74 · 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