DOSSIERS / RG INVEST 2
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Company dossier

RG INVEST 2

FRANCE · COMPANY · INCORPORATED 2023-11-10
KYBE ID: FR-981306715 · 981306715 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
RG INVEST 2
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981306715
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active
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Simplified joint-stock company (SAS)
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2023-11-10
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3 RUE Malar, 75007 Paris
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56.10C
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€100
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Connections

8 links
Shared operator — likely the same administrator
RG INVESTShared officer / director · 9 share thisDES BOURNAICHERESShared officer / director · 9 share thisEARL GALLANDShared officer / director · 9 share thisURBAN ARENAShared officer / director · 9 share thisDE LA RENAISSANCEShared officer / director · 9 share thisSCI FOURGALLShared officer / director · 9 share thisGOTHAMShared officer / director · 9 share thisARAGOSTA PRODUCTIONSShared officer / director · 9 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

1 people
NameRoleFromSource
ROMAIN GALLANDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

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 (RG INVEST · dissolved · name-sim 0.83) — 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