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Partnership dossier

COFINA 240

FRANCE · PARTNERSHIP · INCORPORATED 2010-03-02
KYBE ID: FR-520491531 · 520491531 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCOFINA 240

fr_insee

Registration520491531

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2010-03-02

fr_insee

Dissolved2017-06-20

fr_insee

Registered address47 AV DE L OPERA, 75002 PARIS 2

fr_insee

Industry77.11B

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,314 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASTRIA 13dissolved ASTRIA 14dissolved ATRIA 01dissolved ATRIA 02dissolved ATRIA 03dissolved ATRIA 04dissolved ATRIA 05dissolved ATRIA 06dissolved ATRIA 07dissolved ATRIA 08dissolved ATRIA 09dissolved ATRIA 10dissolved ATRIA 11dissolved ATRIA 12dissolved ATRIA 15dissolved ATRIA 16dissolved ATRIA 17dissolved ATRIA 18dissolved ATRIA 19dissolved ATRIA 20dissolved

+2,294 more

People with significant control

3 people

Name	Role	From	Source
COMPAGNIE FINANCIERE ANTILLES GUYANE	Administrateur	—	France registry
KRYSALID	Dirigeant	—	France registry
PL INVEST	Dirigeant	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 2,314 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2017-06-20Dissolved / struck off