DOSSIERS / BG2V INVEST 4
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BG2V INVEST 4

FRANCE · COMPANY · INCORPORATED 2023-11-21
KYBE ID: FR-981202351 · 981202351 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BG2V INVEST 4
fr_insee
981202351
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2023-11-21
fr_insee
40/42 RUE LA BOETIE, 75008 Paris 8e Arrondissement
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70.22Z
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€610
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
A.A.M. CAPITALMembre du directoire—France registry
DUROC INVESTMembre du directoire—France registry
GDS INVESTMembre du directoire—France registry
GEORGES&SUZONMembre du directoire—France registry
H2K AVOCAT SPFPLMembre du directoire—France registry
JAVANA INVESTMembre du directoire—France registry
J.B.M.D.Membre du directoire—France registry
LEONARD & COMembre du directoire—France registry
RG INVESTMembre du directoire—France registry
HERVE KERGUIZIAU DE KERVASDOUEPrésident—France registry
ROLAND GUENYPrésident—France registry

Risk signals

2 matched
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 INVEST 1 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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