DOSSIERS / INVEST.OM 76
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INVEST.OM 76

FRANCE · PARTNERSHIP · INCORPORATED 2007-02-27
KYBE ID: FR-487680035 · 487680035 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
INVEST.OM 76
fr_insee
487680035
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-02-27
fr_insee
2020-03-02
fr_insee
5 RUE ST PANTALEON, CHEZ PARSO, 31000 TOULOUSE
fr_insee
66.19A
fr_insee
€113,972
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

6 links
Shared operator — likely the same administrator
INVEST.OM P 10Shared officer / director · 4 share thisINVEST. OM 249Shared officer / director · 4 share thisINVEST. 0M 256Shared officer / director · 4 share thisFTR66Shared officer / director · 5 share thisSELARL DU DOCTEUR CAMPOURCYShared officer / director · 5 share thisSCI DERMATOLOGIE IIShared officer / director · 5 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

6 people
NameRoleFromSource
ANOTTE.DOMDirigeant—France registry
FRANCOIS CORBIEREDirigeant—France registry
MURIEL CAMPOURCYDirigeant—France registry
NANO'CAR SXMDirigeant—France registry
PUJOLEMembre du directoire—France registry
PARSOPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVEST. OM 249 · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off