DOSSIERS / VG INVEST
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Company dossier

VG INVEST

FRANCE · COMPANY · INCORPORATED 2022-06-16
KYBE ID: FR-914633979 · 914633979 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
VG INVEST
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914633979
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dissolved
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Limited liability company (SARL)
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2022-06-16
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ZAC DE PENHOAT SALAUN, POLE COMMERCIAL QUAI 29, 29170 PLEUVEN
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68.20A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
PILAUDAShared registered address · 7 share thisMG INVESTShared registered address · 7 share thisCDH INVESTShared registered address · 7 share thisGOOD MARKETShared registered address · 7 share thisCG INVESTShared registered address · 7 share thisCULTURACASAShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANNE-SOPHIE GUILLOUXPrésident—France registry
PIERRE GUERVENOPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CG INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score75/100