DOSSIERS / BGV INVEST
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Company dossier

BGV INVEST

FRANCE · COMPANY · INCORPORATED 2025-07-31
KYBE ID: FR-989720461 · 989720461 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BGV INVEST
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989720461
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active
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Real-estate civil company (SCI)
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2025-07-31
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13 AV frederic mistral, 13008 Marseille
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DBFINANCEMembre du directoire—France registry
HCA GROUPMembre du directoire—France registry
VITALE INVESTMembre du directoire—France registry
Alexandre Philippe Pierre GABASTONPrésident—France registry
David Dan BEN-JAMINPrésident—France registry
Quentin Pierre VITALEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIK INVEST · dissolved · name-sim 0.47) — 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