DOSSIERS / INVEST. OM 249
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Partnership dossier

INVEST. OM 249

FRANCE · PARTNERSHIP · INCORPORATED 2008-10-28
KYBE ID: FR-508803020 · 508803020 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
INVEST. OM 249
fr_insee
508803020
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-10-28
fr_insee
2020-03-17
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

11 links
Shared operator — likely the same administrator
SCI SOCAShared officer / director · 3 share thisDOMAINE DE SABBATShared officer / director · 3 share thisORL CROIX DU SUDShared officer / director · 3 share thisSCI CHRYSShared officer / director · 3 share thisINVEST. 0M 256Shared officer / director · 4 share thisINVEST.OM P 10Shared officer / director · 4 share thisINVEST.OM 76Shared officer / director · 4 share thisNERVILIA 802Shared officer / director · 5 share thisVULCAIN 913Shared officer / director · 5 share thisSCI L 2 BShared officer / director · 5 share thisINVEST.OM P 6Shared officer / director · 5 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

10 people
NameRoleFromSource
ANOTTE.DOMDirigeant—France registry
ANTOINE LE ROYDirigeant—France registry
CHARLES CUXACDirigeant—France registry
COLETTE DESCOUSDirigeant—France registry
E.U.R.L. D.D.Dirigeant—France registry
FRANCOIS CORBIEREDirigeant—France registry
GIAN LUIGI DI MICHIELDirigeant—France registry
HEREDIADirigeant—France registry
NANCY BOURDONCLEDirigeant—France registry
PARSODirigeant—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 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVEST.OM 76 · dissolved · name-sim 0.59) — 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