DOSSIERS / VT INVEST
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Company dossier

VT INVEST

FRANCE · COMPANY · INCORPORATED 2023-01-05
KYBE ID: FR-922600309 · 922600309 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
VT INVEST
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922600309
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dissolved
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Civil company
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2023-01-05
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15 ALL ELISEE RECLUS, 33120 ARCACHON
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
ST INVESTShared officer / director · 3 share thisBT INVESTShared officer / director · 3 share thisBT INVESTShared registered address · 4 share thisLES TRIPLETTESShared registered address · 4 share thisST INVESTShared registered address · 4 share thisVELITISShared officer / director · 10 share thisSCI DE L OLIVIERShared officer / director · 10 share thisGROUPE TARDIEUShared officer / director · 10 share thisLE CARAVANING CLUB DU MOULIN DE MARTIGNYShared officer / director · 10 share thisJOLOShared officer / director · 10 share thisFINANCIERE FT.Shared officer / director · 10 share thisSCI BAMBOUShared 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.

People with significant control

3 people
NameRoleFromSource
OLIVIER TARDIEUDirecteur—France registry
ELISABETH DE STORDEURMembre du directoire—France registry
VIRGINIE TARDIEUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ST INVEST · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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