DOSSIERS / TESSIER INVESTISSEMENTS
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Company dossier

TESSIER INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1999-07-16
KYBE ID: FR-423618230 · 423618230 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TESSIER INVESTISSEMENTS
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423618230
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dissolved
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Civil company
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1999-07-16
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2000-12-31
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LES BOURBES, 85560 LONGEVILLE-SUR-MER
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74.1J
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€9,496,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN RENE MARCEL TESSIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.J TESSIER INVESTISSEMENTS · dissolved · name-sim 0.86) — 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

Insolvency timeline

1 events
Dissolved / struck off