DOSSIERS / INVEST. 0M 256
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Company dossier

INVEST. 0M 256

FRANCE · COMPANY · INCORPORATED 2008-12-10
KYBE ID: FR-509448833 · 509448833 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INVEST. 0M 256
fr_insee
509448833
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-10
fr_insee
2020-03-02
fr_insee
5 RUE ST PANTALEON, CHEZ PARSO, 31000 TOULOUSE
fr_insee
66.19A
fr_insee
€118,500
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 257dissolvedINVEST. 0M 258dissolvedINVEST. 0M 259dissolvedINVEST. 0M 260dissolved

+444 more

People with significant control

9 people
NameRoleFromSource
ANOTTE.DOMDirigeant—France registry
CHRISTOPHE LAVALDirigeant—France registry
FRANCOIS CORBIEREDirigeant—France registry
GUY JEANJEANDirigeant—France registry
MURIEL CAMPOURCYDirigeant—France registry
PARSODirigeant—France registry
PAUL CHEBILLEDirigeant—France registry
PHILIPPE CAMEZINDDirigeant—France registry
PUJOLEDirigeant—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 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVEST. OM 255 · dissolved · name-sim 0.47) — 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