DOSSIERS / TEGEL H
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Company dossier

TEGEL H

FRANCE · COMPANY · INCORPORATED 2014-01-09
KYBE ID: FR-799566435 · 799566435 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TEGEL H
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799566435
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dissolved
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Civil company
fr_insee
2014-01-09
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9 BD DOCTEUR MARBEAU, 19100 BRIVE-LA-GAILLARDE
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARC BESSIERESDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEGEL 2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100