DOSSIERS / INVEST.OM 302
← SearchExport PDF
Partnership dossier

INVEST.OM 302

FRANCE · PARTNERSHIP · INCORPORATED 2009-06-16
KYBE ID: FR-513144295 · 513144295 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 27Risk signals 3InsolvencySources

Key facts

dissolved
INVEST.OM 302
fr_insee
513144295
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-06-16
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

27 links
Shared operator — likely the same administrator
INVEST.OM 244Shared officer / director · 3 share thisINVEST. OM 270Shared officer / director · 3 share thisSOPShared officer / director · 5 share thisFONCIERE L.J.V.Shared officer / director · 5 share thisSANIShared officer / director · 5 share thisPOMIESShared officer / director · 5 share thisNOVA SARLShared officer / director · 5 share thisL.J.V. DEVELOPPEMENTShared officer / director · 5 share thisSUD-OUEST PATHOLOGIE ET PAR ABREVIATION S.O. PATHShared officer / director · 5 share thisSCI RIVE GAUCHEShared officer / director · 5 share thisJohnson Drehtechnik GmbHShared officer / director · 7 share thisRG2FShared officer / director · 7 share thisLUCID'HOMEShared officer / director · 7 share thisSCI DE LA PLAINEShared officer / director · 7 share thisFRITZ COMMUNICATIONShared 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 27 — full graph via /v1/entities/FR-513144295/network.

People with significant control

9 people
NameRoleFromSource
ANOTTE.DOMDirigeant—France registry
DIDIER ABAZDirigeant—France registry
FLORIAN FRITZDirigeant—France registry
FRANCK LAYANIDirigeant—France registry
JEAN-YVES PRADIERDirigeant—France registry
MARTINE NESPOULOUSDirigeant—France registry
SOGARDirigeant—France registry
SOPHIE MILLIERETDirigeant—France registry
PARSOPrésident—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 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVEST.OM 185 · dissolved · name-sim 0.56) — 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