DOSSIERS / BG2V IMMO 3
← SearchExport PDF
Company dossier

BG2V IMMO 3

FRANCE · COMPANY · INCORPORATED 2022-10-12
KYBE ID: FR-920323102 · 920323102 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BG2V IMMO 3
fr_insee
920323102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-12
fr_insee
40 RUE LA BOETIE, 40-42, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,500
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 INVEST 1dissolvedBG2V INVEST 2dissolvedCAMILLE 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

15 people
NameRoleFromSource
BFEDirigeant—France registry
CV INVESTDirigeant—France registry
DUROC INVESTDirigeant—France registry
GDS INVESTDirigeant—France registry
GEORGES&SUZONDirigeant—France registry
H2K Avocat SPFPLDirigeant—France registry
JAVANA INVESTDirigeant—France registry
JMV INVESTDirigeant—France registry
LEONARD & CODirigeant—France registry
MC INVESTDirigeant—France registry
RG INVESTDirigeant—France registry
SJM INVESTDirigeant—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 IMMO 1 · dissolved · name-sim 0.71) — 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