DOSSIERS / INVEST. OM 270
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INVEST. OM 270

FRANCE · PARTNERSHIP · INCORPORATED 2009-04-03
KYBE ID: FR-511757411 · 511757411 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 16Risk signals 3InsolvencySources

Key facts

dissolved
INVEST. OM 270
fr_insee
511757411
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-04-03
fr_insee
2020-03-12
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

16 links
Shared operator — likely the same administrator
INVEST.OM 244Shared officer / director · 3 share thisINVEST.OM 302Shared officer / director · 3 share thisSEL DE CARDIOLOGIE ET MEDECINE VASCULAIRE DES DOCTEURS GAUTHIER - JONOT - MARTY - RICHEZ - GUILLOUX - NEGRET - THOMSON -Shared officer / director · 4 share thisJONOT IMMOShared officer / director · 4 share thisSCI FAMILLE JONOTShared officer / director · 4 share thisMENUISERIE PLACO ISOLATION AMENAG COMBLEShared officer / director · 12 share thisMJFShared officer / director · 12 share thisSCI LES ROCHETTESShared officer / director · 12 share thisENGENEERING IMMOBILIER SERVICEShared officer / director · 12 share thisCABINET D'INFIRMIERES FANTHOU - LACOUR-MERLE - BOISSEUILShared officer / director · 12 share thisSCI JULIMAShared officer / director · 12 share thisLA MINOTAISShared officer / director · 12 share thisRONCUCUShared officer / director · 12 share thisSC LA RANCEShared officer / director · 12 share thisJLNShared officer / director · 12 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 16 — full graph via /v1/entities/FR-511757411/network.

People with significant control

8 people
NameRoleFromSource
PARSOAdministrateur—France registry
ANOTTE.DOMDirigeant—France registry
ATOLLDirigeant—France registry
CAMA DOMDirigeant—France registry
FRANCK JONOTDirigeant—France registry
INVESTISSEMENT PC DTDirigeant—France registry
MARIE-FRANCE DURANDDirigeant—France registry
SOPHIE MILLIERETDirigeant—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 244 · dissolved · name-sim 0.65) — 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