DOSSIERS / GW INVEST
← SearchExport PDF
Company dossier

GW INVEST

FRANCE · COMPANY · INCORPORATED 2025-03-26
KYBE ID: FR-942454166 · 942454166 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GW INVEST
fr_insee
942454166
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-26
fr_insee
781 RTE de Castelnau Montratier, 46230 Lalbenque
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Alexandre GRIMAUDDirecteur—France registry
Alexandre Kévin Nicolas LOUPIASDirecteur—France registry
Evan Matéo GAIREDirecteur—France registry
Jean-Michel Philippe Eric LOUPIASMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOU INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100