DOSSIERS / FINANCIERE TESUJI INTERIM
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Company dossier

FINANCIERE TESUJI INTERIM

FRANCE · COMPANY · INCORPORATED 2020-11-26
KYBE ID: FR-891441081 · 891441081 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE TESUJI INTERIM
fr_insee
891441081
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-11-26
fr_insee
16 AV JOANNES MASSET, 69009 LYON
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

206 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

33 INTERIM LIBOURNEactiveACCEDIF INTERIMdissolvedACCEDIF TOULOUSEactiveACTS INTERIMdissolvedADN EMPLOIactiveAERO INTERIMdissolvedAJIR EMPLOIdissolvedANA INTERIMdissolvedANGERS LOIRE INTERIMactiveARTEM RECRUTEMENTdissolvedA'SARTHE INTERIMdissolvedAUVERGNE EMPLOISdissolvedBLUNDHT INTERIMactiveC2 INTERIMdissolvedCAUCHOISEdissolvedCDA EXPERTISactiveCENTRE ALPES INTERIMdissolvedCLM INTERIMactiveCLUB INTERIMdissolvedCOGNAC INTERIMdissolved

+186 more

People with significant control

3 people
NameRoleFromSource
GROUPE JTIDirigeant—France registry
JEAN-PASCAL TOURNIERPrésident—France registry
PHILIPPE ANTONIN TOURNIERPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE KO INTERIM · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100