DOSSIERS / INVEST.OM 178
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INVEST.OM 178

FRANCE · PARTNERSHIP · INCORPORATED 2007-10-31
KYBE ID: FR-500809272 · 500809272 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 18Risk signals 3InsolvencySources

Key facts

dissolved
INVEST.OM 178
fr_insee
500809272
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-10-31
fr_insee
2020-01-24
fr_insee
5 RUE ST PANTALEON, CHEZ PARSO, 31000 TOULOUSE
fr_insee
66.19A
fr_insee
€116,842
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
INVEST. 0M 260Shared officer / director · 2 share thisSCI ARREGHINIShared officer / director · 2 share thisCAMILLE 2011Shared officer / director · 6 share thisSCI DU SECOURIEUShared officer / director · 6 share thisSCI ESCALEGUYShared officer / director · 6 share thisSOCIETE DU SECOURIEUShared officer / director · 6 share thisINVEST. OM 119Shared officer / director · 6 share thisJUVAMA IIShared officer / director · 12 share thisFANMIGLIAShared officer / director · 12 share thisVALETTE ET SENAUXShared officer / director · 12 share thisVALETTEShared officer / director · 12 share thisBUBBLES FAMILYShared officer / director · 12 share thisMC3LShared officer / director · 12 share thisAGRI GARONNEShared officer / director · 12 share thisSCI VALELIShared officer / director · 12 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-500809272/network.

People with significant control

8 people
NameRoleFromSource
ANOTTE.DOMDirigeant—France registry
ANTOINE TEISSEIREDirigeant—France registry
BRICE DOMENECHDirigeant—France registry
CHRISTIAN ESPAGNODirigeant—France registry
MARC VALETTEDirigeant—France registry
PUJOLEDirigeant—France registry
VERONIQUE ARREGHINIDirigeant—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 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVEST. OM 119 · dissolved · name-sim 0.65) — 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