DOSSIERS / INVEST.OM 349
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Partnership dossier

INVEST.OM 349

FRANCE · PARTNERSHIP · INCORPORATED 2010-03-25
KYBE ID: FR-521973958 · 521973958 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
INVEST.OM 349
fr_insee
521973958
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-03-25
fr_insee
2014-01-31
fr_insee
5 RUE ST PANTALEON, CHEZ PARSO, 31000 TOULOUSE
fr_insee
66.19A
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 256dissolvedINVEST. 0M 257dissolvedINVEST. 0M 258dissolvedINVEST. 0M 259dissolved

+444 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

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

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off