DOSSIERS / TEN INVEST
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Company dossier

TEN INVEST

FRANCE · COMPANY · INCORPORATED 2017-06-15
KYBE ID: FR-830299608 · 830299608 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
TEN INVEST
fr_insee
830299608
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-15
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18 RUE LOUIS BRAILLE, 75012 PARIS
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68.20A
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€100
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Connections

24 links
Shared operator — likely the same administrator
JK HOLDINGShared officer / director · 2 share thisMDB CRYSTALShared officer / director · 6 share thisPURA VIDA CAPITALShared officer / director · 6 share thisNEXT GEN INVESTShared officer / director · 6 share thisEXPERT GAME SASShared officer / director · 6 share thisLES YOGISShared officer / director · 6 share thisSCI KER ALINEShared officer / director · 10 share thisSCI RESIDENCE DU PONTShared officer / director · 10 share thisSCI CLAIR SOLEIL AShared officer / director · 10 share thisSCI LE POINTUShared officer / director · 10 share thisSCI CLAIR SOLEIL CShared officer / director · 10 share thisAMP 13Shared officer / director · 10 share thisUNION HOLDINGShared officer / director · 10 share thisBG INVESTShared officer / director · 10 share thisAUTO MOTO PLUSShared officer / director · 10 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.

Showing 15 of 24 — full graph via /v1/entities/FR-830299608/network.

People with significant control

4 people
NameRoleFromSource
FLORENT AchardPrésident—France registry
JEROME KentPrésident—France registry
NICOLAS FrayssinouxPrésident—France registry
SEBASTIEN GuedjPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100