DOSSIERS / INVEST.DOM 49
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Company dossier

INVEST.DOM 49

FRANCE · COMPANY · INCORPORATED 2007-02-12
KYBE ID: FR-481323079 · 481323079 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INVEST.DOM 49
fr_insee
481323079
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-02-12
fr_insee
2021-07-26
fr_insee
5 RUE ST PANTALEON, CHEZ PARSO, 31000 TOULOUSE
fr_insee
66.19A
fr_insee
€116,478
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

464 total

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

2B - GESTIONdissolvedANOTTE.DOMdissolvedAREAREAdissolvedCANIMAGOdissolvedCASTELNAU INVEST DOMdissolvedCLAMYdissolvedECPdissolvedFEREV SARLdissolvedFINANCIERE NIBOdissolvedFLOATINGdissolvedHORUS INVEST DOMdissolvedINVEST.0M 167dissolvedINVEST.0M 239dissolvedINVEST.0M 251dissolvedINVEST.0M 252dissolvedINVEST.0M 253dissolvedINVEST. 0M 256dissolvedINVEST. 0M 257dissolvedINVEST. 0M 258dissolvedINVEST. 0M 259dissolved

+444 more

People with significant control

7 people
NameRoleFromSource
ANOTTE.DOMDirigeant—France registry
EURL DU TRESORDirigeant—France registry
GUILLAUME BONNAUDDirigeant—France registry
JEAN-FRANCOIS MONTALEGREDirigeant—France registry
PARSODirigeant—France registry
PIERRE PAILLEDirigeant—France registry
ROLAND QUILLIOTDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 464 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off