DOSSIERS / INVEST.OM P 28
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Partnership dossier

INVEST.OM P 28

FRANCE · PARTNERSHIP · INCORPORATED 2007-06-13
KYBE ID: FR-498534353 · 498534353 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 20Risk signals 4InsolvencySources

Key facts

dissolved
INVEST.OM P 28
fr_insee
498534353
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-06-13
fr_insee
2020-03-11
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

20 links
Shared operator — likely the same administrator
EARL PEYRE LACOUMEShared officer / director · 7 share thisINVEST. OM 208Shared officer / director · 7 share thisMALOPEShared officer / director · 7 share thisSCI DE PAYSSATShared officer / director · 7 share thisINVEST.OM 78Shared officer / director · 7 share thisPHC INVESTShared officer / director · 7 share thisCORBAShared officer / director · 7 share thisPHIMALIOShared officer / director · 7 share thisSCI LEJEUNEShared officer / director · 7 share thisCORMALIOShared officer / director · 7 share thisL'AMARYLLISShared officer / director · 7 share thisFINANCIERE JULES VEDRINESShared officer / director · 7 share thisSCM MEDISPORT IMAGERIEShared officer / director · 9 share thisP 2 RShared officer / director · 9 share thisMEDISPORTShared officer / director · 9 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 20 — full graph via /v1/entities/FR-498534353/network.

People with significant control

10 people
NameRoleFromSource
ANOTTE.DOMDirigeant—France registry
COBE INVESTDirigeant—France registry
GEISHADirigeant—France registry
⚠ JEAN LUC GUERINDirigeant—France registry
JEAN MARC PEYREDirigeant—France registry
MARC PHILIPPEDirigeant—France registry
PARSODirigeant—France registry
PHILIPPE CORDONNIEDirigeant—France registry
PIERRE PAILLEDirigeant—France registry
VLADirigeant—France registry

Risk signals

4 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVEST.OM P 4 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN LUC GUERIN (officer) matches PEP Jean-Luc Guerin — Q66500335. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off