DOSSIERS / BG2V INVEST 2
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BG2V INVEST 2

FRANCE · COMPANY · INCORPORATED 2022-03-08
KYBE ID: FR-911132223 · 911132223 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BG2V INVEST 2
fr_insee
911132223
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-03-08
fr_insee
40 RUE LA BOETIE, 40-42, 75008 PARIS
fr_insee
64.20Z
fr_insee
€135
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACL AVOCATdissolvedALIXPARTNERSactiveBFEdissolvedBG2V IMMO 1dissolvedBG2V IMMO 2dissolvedBG2V IMMO 3dissolvedBG2V INVEST 1dissolvedCAMILLE DE VERDELHAN AVOCATdissolvedCHARLES AUGUSTIN FREDERIC HOULETactiveCITADEL ENTERPRISE FRANCE SASdissolvedCITADEL FRANCE SASactiveCV INVESTdissolvedDUROC INVESTdissolvedGDS INVESTdissolvedGEORGES&SUZONactiveGUILLAUME DE SAINT SERNIN AVOCATdissolvedH2K AVOCAT SPFPLdissolvedH2KSC1activeHERVE DE KERVASDOUE AVOCATdissolvedJAVANA INVESTactive

+25 more

People with significant control

6 people
NameRoleFromSource
DUROC INVESTDirigeant—France registry
JAVANA INVESTDirigeant—France registry
LEONARD & CODirigeant—France registry
RG INVESTDirigeant—France registry
JEAN-SEBASTIEN DumontPrésident—France registry
ROLAND GuényPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 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 (BG2V INVEST 1 · dissolved · name-sim 0.75) — 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