DOSSIERS / INVEST. OM 195
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Partnership dossier

INVEST. OM 195

FRANCE · PARTNERSHIP · INCORPORATED 2008-06-02
KYBE ID: FR-504557620 · 504557620 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3InsolvencySources

Key facts

dissolved
INVEST. OM 195
fr_insee
504557620
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-06-02
fr_insee
2020-01-24
fr_insee
5 RUE ST PANTALEON, CHEZ PARSO, 31000 TOULOUSE
fr_insee
66.19A
fr_insee
€116,961
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

15 links
Shared operator — likely the same administrator
NTK DGShared officer / director · 6 share thisVILUZOShared officer / director · 6 share thisNTK BROTHER'SShared officer / director · 6 share thisGRIFFEShared officer / director · 6 share thisINVEST. OM 200Shared officer / director · 6 share thisYLANG 912Shared officer / director · 11 share thisCORYBAS 913Shared officer / director · 11 share thisMOANA 915Shared officer / director · 11 share thisALTURA 915Shared officer / director · 11 share thisSCM UROLOGIE AMBROISE PAREShared officer / director · 11 share thisMURATO 910Shared officer / director · 11 share thisINVEST.OM P 3Shared officer / director · 11 share thisINVEST. OM 120Shared officer / director · 11 share thisINVEST.OM 78Shared officer / director · 11 share thisMURATO 911Shared officer / director · 11 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

6 people
NameRoleFromSource
ANOTTE.DOMDirigeant—France registry
EMILE NTAMACK - MUYENGADirigeant—France registry
FREDERIC JONCADirigeant—France registry
INVEST DTDirigeant—France registry
MANON INVESTDirigeant—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 120 · 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