DOSSIERS / INVEST.OM 186
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Partnership dossier

INVEST.OM 186

FRANCE · PARTNERSHIP · INCORPORATED 2008-05-27
KYBE ID: FR-504434143 · 504434143 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3InsolvencySources

Key facts

dissolved
INVEST.OM 186
fr_insee
504434143
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-05-27
fr_insee
2020-01-24
fr_insee
5 RUE ST PANTALEON, CHEZ PARSO, 31000 TOULOUSE
fr_insee
66.19A
fr_insee
€117,002
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

12 links
Shared operator — likely the same administrator
B.C.I.Shared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE DU BAZERTShared officer / director · 4 share thisALLSTAR ENERGYShared officer / director · 4 share thisMETRIC LORRAINE INGENIERIEShared officer / director · 4 share thisLES VERGERS DE BLUE WHALEShared officer / director · 4 share thisINVEST. OM 263Shared officer / director · 4 share thisC'EST COMME CA PRODUCTIONShared officer / director · 7 share thisTESSEOShared officer / director · 7 share thisSCI KERVEGANShared officer / director · 7 share thisSCI SIMALIShared officer / director · 7 share thisPHARMA 11Shared officer / director · 7 share thisINVEST.0M 167Shared officer / director · 7 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

9 people
NameRoleFromSource
ANOTTE.DOMDirigeant—France registry
AZALEEDirigeant—France registry
CHRISTOPHE BELLOCDirigeant—France registry
ERIC DELMASDirigeant—France registry
MAGENDIE INEVSTISSEMENTDirigeant—France registry
OLIVIER DELACROIXDirigeant—France registry
PARSODirigeant—France registry
PATRICK LECUSSANDirigeant—France registry
ROLAND BONNEFONTDirigeant—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 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVEST.OM 185 · 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