DOSSIERS / FJT INVEST
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Company dossier

FJT INVEST

FRANCE · COMPANY · INCORPORATED 2016-08-01
KYBE ID: FR-821817095 · 821817095 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FJT INVEST
fr_insee
821817095
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-01
fr_insee
11 B RUE EUGENE CHEVREUL, ZA LES PLESSES, 85100 LES SABLES D'OLONNE
fr_insee
68.20B
fr_insee
€75,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FJT INVEST.fr_insee · 852463025 · dissolved

People with significant control

3 people
NameRoleFromSource
EVELYNE ROHODirecteurFrance registry
VINCENT TESSIERDirecteurFrance registry
FLAVIEN TESSIERMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CJT INVEST · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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