DOSSIERS / J.V. TESSIER INVESTISSEMENTS
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J.V. TESSIER INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2018-02-12
KYBE ID: 969500L1XFD0B8C9LS89 · 424782522 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
J.V. TESSIER INVESTISSEMENTS
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424782522
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dissolved
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Limited liability company (SARL)
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2018-02-12
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11 B RUE EUGENE CHEVREUL, ZA LES PLESSES, 85100 LES SABLES D'OLONNE
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47.78C
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1
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€757,500
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Connections

5 links
Shared operator — likely the same administrator
FJT INVESTShared registered address · 3 share thisSCI DES BOURBESShared registered address · 3 share thisJEAN VINCENT TESSIER SERVICESShared officer / director · 4 share thisSCI DES BOURBESShared officer / director · 4 share thisH2T INVESTISSEMENTSShared officer / director · 4 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
VINCENT RENE ALBERT TESSIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H2T INVESTISSEMENTS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100