DOSSIERS / INVEST.OM P 10
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Partnership dossier

INVEST.OM P 10

FRANCE · PARTNERSHIP · INCORPORATED 2007-06-01
KYBE ID: FR-498325414 · 498325414 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
INVEST.OM P 10
fr_insee
498325414
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-06-01
fr_insee
2020-03-17
fr_insee
5 RUE ST PANTALEON, CHEZ PARSO, 31000 TOULOUSE
fr_insee
66.19A
fr_insee
€117,000
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

7 links
Shared operator — likely the same administrator
INVEST. OM 249Shared officer / director · 4 share thisINVEST. 0M 256Shared officer / director · 4 share thisINVEST.OM 76Shared officer / director · 4 share thisSCI CARAMBOLEShared officer / director · 5 share thisSCI ERIKAROShared officer / director · 5 share thisINVEST. OM 105Shared officer / director · 5 share thisINVEST. OM 101Shared 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

7 people
NameRoleFromSource
ANOTTE.DOMDirigeant—France registry
ERIC Ben TOLILADirigeant—France registry
FRANCOIS CORBIEREDirigeant—France registry
HEREDIADirigeant—France registry
MIFREMATDirigeant—France registry
PARSODirigeant—France registry
PUJOLEDirigeant—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 101 · dissolved · name-sim 0.71) — 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