DOSSIERS / G&G INVESTISSEMENT
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Company dossier

G&G INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2023-08-31
KYBE ID: FR-978932580 · 978932580 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
G&G INVESTISSEMENT
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978932580
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active
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Real-estate civil company (SCI)
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2023-08-31
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RUE du porteau, Centre commercial du Porteau, 85200 Fontenay-le-Comte
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Alexandre GUILLETDirecteur—France registry
Nicolas GIRAUDDirecteur—France registry
GLOBAL INVESTISSEMENTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLOBAL INVESTISSEMENT · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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