DOSSIERS / INVEST. OM 263
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Partnership dossier

INVEST. OM 263

FRANCE · PARTNERSHIP · INCORPORATED 2009-03-31
KYBE ID: FR-511576910 · 511576910 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
INVEST. OM 263
fr_insee
511576910
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-03-31
fr_insee
2020-03-13
fr_insee
5 RUE ST PANTALEON, CHEZ PARSO, 31000 TOULOUSE
fr_insee
66.19A
fr_insee
€118,500
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

9 links
Shared operator — likely the same administrator
INVEST.OM 186Shared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE DU BAZERTShared officer / director · 4 share thisMETRIC LORRAINE INGENIERIEShared officer / director · 4 share thisNOCARIO 916Shared officer / director · 7 share thisOUVEA 105Shared officer / director · 7 share thisMOBILIS 01Shared officer / director · 7 share thisERIA 101Shared officer / director · 7 share thisLUMIO 105Shared officer / director · 7 share thisALISTRO 102Shared 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.

People with significant control

10 people
NameRoleFromSource
ANOTTE.DOMDirigeant—France registry
AOUETDirigeant—France registry
EURL FINET INVESTISSEMENTDirigeant—France registry
J.2.MDirigeant—France registry
MAGENDIE INVESTISSEMENTDirigeant—France registry
MC INVESTDirigeant—France registry
PIERRE BAIXASDirigeant—France registry
ROLAND BONNEFONTDirigeant—France registry
SARL LURODirigeant—France registry
PARSOPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVEST.OM 186 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off