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Partnership dossier

COFINA 328

FRANCE · PARTNERSHIP · INCORPORATED 2010-03-09
KYBE ID: FR-520785239 · 520785239 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 37Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 328
fr_insee
520785239
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-03-09
fr_insee
2017-06-07
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

37 links
Shared operator — likely the same administrator
COFINA 612Shared officer / director · 4 share thisJANGY 80Shared officer / director · 4 share thisCOFINA 597Shared officer / director · 4 share thisSCI BCEShared officer / director · 4 share thisCOFINA 706Shared officer / director · 5 share thisCOFINA 700Shared officer / director · 5 share thisNAP 08Shared officer / director · 5 share thisNAP 09Shared officer / director · 5 share thisAND SO ON MEDIAShared officer / director · 6 share thisGARAGE BESSONShared officer / director · 6 share thisMAISONBESSONShared officer / director · 6 share thisCOFINA 716Shared officer / director · 7 share thisFINANCIERE DU ROND POINTShared officer / director · 7 share thisGEMINIIShared officer / director · 7 share thisBOUYGUES RELAISShared 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 37 — full graph via /v1/entities/FR-520785239/network.

People with significant control

11 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
BERTRAND ContinDirigeant—France registry
BRUNO MortierDirigeant—France registry
CHRISTIAN BordattoDirigeant—France registry
DIDIER CasasDirigeant—France registry
HUBERT BessonDirigeant—France registry
HUGUES ScharbachDirigeant—France registry
JAVIER Fidalgo GarciaDirigeant—France registry
JEROME DelmasDirigeant—France registry
MICKAEL BriquetDirigeant—France registry
OLIVIER ChaugneDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 180 · dissolved · name-sim 0.47) — 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