DOSSIERS / INVEST. OM 202
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INVEST. OM 202

FRANCE · PARTNERSHIP · INCORPORATED 2008-06-06
KYBE ID: FR-504636838 · 504636838 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INVEST. OM 202
fr_insee
504636838
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-06-06
fr_insee
2020-01-24
fr_insee
5 RUE ST PANTALEON, CHEZ PARSO, 31000 TOULOUSE
fr_insee
66.19A
fr_insee
€116,996
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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

People with significant control

10 people
NameRoleFromSource
ANOTTE.DOMDirigeant—France registry
APICALEDirigeant—France registry
CAMA DOMDirigeant—France registry
EVA DOMDirigeant—France registry
FRANCK GHIRETTIDirigeant—France registry
JEAN-JACQUES ALLIERESDirigeant—France registry
MA DOMDirigeant—France registry
PARSODirigeant—France registry
SCI PATRIMONIALESDirigeant—France registry
SUCODirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVEST. OM 205 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off