DOSSIERS / INVEST. OM 106
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Company dossier

INVEST. OM 106

FRANCE · COMPANY · INCORPORATED 2007-03-26
KYBE ID: FR-488989161 · 488989161 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INVEST. OM 106
fr_insee
488989161
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-03-26
fr_insee
2020-03-13
fr_insee
5 RUE ST PANTALEON, CHEZ PARSO, 31000 TOULOUSE
fr_insee
66.19A
fr_insee
€117,000
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

9 people
NameRoleFromSource
ANOTTE.DOMDirigeant—France registry
CHRISTIAN ALAZETDirigeant—France registry
ELISABETH DE PASTORSDirigeant—France registry
GC INVESTDirigeant—France registry
HUB.DOM (EURL)Dirigeant—France registry
JEAN SAUNIEREDirigeant—France registry
PATRICE LANUSSE-CROUSSEDirigeant—France registry
PIERRE BELOSSIDirigeant—France registry
PARSOPrésident—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 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVEST. OM 102 · dissolved · name-sim 0.75) — 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