DOSSIERS / H2T INVESTISSEMENTS
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Company dossier

H2T INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2012-02-14
KYBE ID: FR-539912980 · 539912980 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
H2T INVESTISSEMENTS
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539912980
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dissolved
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Limited liability company (SARL)
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2012-02-14
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RTE D'AIZENAY, POLE TECHNIQUE ODYSSEE, 85220 COEX
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68.20B
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€6,000
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Connections

5 links
Shared operator — likely the same administrator
FJ3P IMMOShared registered address · 3 share thisF.J TESSIER INVESTISSEMENTSShared registered address · 3 share thisSCI DES BOURBESShared officer / director · 4 share thisJEAN VINCENT TESSIER SERVICESShared officer / director · 4 share thisJ.V. TESSIER 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 (J.V. TESSIER 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