DOSSIERS / INVEST. OM 238
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INVEST. OM 238

FRANCE · PARTNERSHIP · INCORPORATED 2008-10-14
KYBE ID: FR-508582327 · 508582327 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 26Risk signals 3InsolvencySources

Key facts

dissolved
INVEST. OM 238
fr_insee
508582327
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-10-14
fr_insee
2020-03-18
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

26 links
Shared operator — likely the same administrator
INVEST. OM 119Shared officer / director · 2 share thisSCI HAPPY FIVEShared officer / director · 5 share thisSCI WEST LIFEShared officer / director · 5 share thisSPORT EVENTShared officer / director · 5 share thisINVEST. OM 237Shared officer / director · 6 share thisSCM MERMOZ.19Shared officer / director · 6 share thisSCI YEN - SAINTE THERESEShared officer / director · 6 share thisINVEST.OM P 6Shared officer / director · 6 share thisIMMOBROUShared officer / director · 6 share thisLIFOU 2Shared officer / director · 7 share thisLIFOU 1Shared officer / director · 7 share thisLIFOU 4Shared officer / director · 7 share thisLIFOU 3Shared officer / director · 7 share thisPoľnohospodárske družstvo KosihovceShared officer / director · 7 share thisLIFOU 5Shared 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.

Showing 15 of 26 — full graph via /v1/entities/FR-508582327/network.

People with significant control

9 people
NameRoleFromSource
ANOTTE.DOMDirigeant—France registry
IGOR FABIANDirigeant—France registry
ONEDirigeant—France registry
PARSODirigeant—France registry
PAULANMARDirigeant—France registry
PIERRE BELOSSIDirigeant—France registry
SOPHIE LEPERSONNEDirigeant—France registry
VINCENT BROUTINDirigeant—France registry
YANN DELAIGUEDirigeant—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 237 · 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