DOSSIERS / BG INVEST
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Company dossier

BG INVEST

FRANCE · COMPANY · INCORPORATED 2025-04-18
KYBE ID: FR-943274191 · 943274191 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
BG INVEST
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943274191
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active
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Real-estate civil company (SCI)
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2025-04-18
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553 RUE de la Maison Blanche, 78630 Orgeval
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
RTC IMMOBILIERShared officer / director · 3 share thisBILLINVESTShared officer / director · 3 share thisBILLINVESTShared registered address · 3 share thisROMAIN BILLIOUDShared registered address · 3 share thisSCI LE POINTUShared officer / director · 10 share thisCOLOC PATRIMOINEShared officer / director · 10 share thisTEN INVESTShared officer / director · 10 share thisUNION INVESTShared officer / director · 10 share thisAUTO MOTO PLUSShared officer / director · 10 share thisAMP 13Shared officer / director · 10 share thisUNION AUTOShared officer / director · 10 share thisUCM PATRIMOINEShared officer / director · 10 share thisUNION HOLDINGShared officer / director · 10 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

3 people
NameRoleFromSource
Romain BILLIOUDDirecteur—France registry
UNION HOLDINGMembre du directoire—France registry
Sebastien GUEDJPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100