DOSSIERS / INVEST.OM 73
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Partnership dossier

INVEST.OM 73

FRANCE · PARTNERSHIP · INCORPORATED 2007-02-27
KYBE ID: FR-487603755 · 487603755 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 18Risk signals 3InsolvencySources

Key facts

dissolved
INVEST.OM 73
fr_insee
487603755
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-02-27
fr_insee
2020-03-06
fr_insee
5 RUE ST PANTALEON, CHEZ PARSO, 31000 TOULOUSE
fr_insee
66.19A
fr_insee
€112,500
fr_insee

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

Connections

18 links
Shared operator — likely the same administrator
JUMP N GOShared officer / director · 2 share thisCORIOLIS 912Shared officer / director · 8 share thisINVEST.OM P 1Shared officer / director · 8 share thisYLANG 916Shared officer / director · 8 share thisISTRIA 910Shared officer / director · 8 share thisINVEST. OM 119Shared officer / director · 8 share thisISTRIA 912Shared officer / director · 8 share thisCHACHA 916Shared officer / director · 8 share thisSCI DU GOLOUPShared officer / director · 11 share thisSARL BAR DE L ANDEGAVEShared officer / director · 11 share thisSCI SAN DAMIANOShared officer / director · 11 share thisSOC DE DIFFUSION DES FABRICANTS ASSOCIESShared officer / director · 11 share thisSCI LA FOSSEShared officer / director · 11 share thisSARL DOMOShared officer / director · 11 share thisGROUPEMENT EUROPEEN MINUISERIEShared officer / director · 11 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 18 — full graph via /v1/entities/FR-487603755/network.

People with significant control

7 people
NameRoleFromSource
ANOTTE.DOMDirigeant—France registry
GEORGES MOREAUDirigeant—France registry
JAK.DOMDirigeant—France registry
JT3DDirigeant—France registry
MARC GHOUZIDirigeant—France registry
PARSODirigeant—France registry
PHILIPPE CHAMAYOUDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVEST. OM 119 · dissolved · name-sim 0.59) — 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

Insolvency timeline

1 events
Dissolved / struck off