DOSSIERS / COFINA 410
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Partnership dossier

COFINA 410

FRANCE · PARTNERSHIP · INCORPORATED 2010-04-06
KYBE ID: FR-521493569 · 521493569 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 5InsolvencySources

Key facts

dissolved
COFINA 410
fr_insee
521493569
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-04-06
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

14 links
Shared operator — likely the same administrator
UPSILON 01Shared officer / director · 4 share thisCOFINA 940Shared officer / director · 4 share thisOSATISShared officer / director · 4 share thisNATAFRANCShared officer / director · 4 share thisCOFINA 760Shared officer / director · 6 share thisCOFINA 413Shared officer / director · 6 share thisCOFINA 531Shared officer / director · 6 share thisSCM ENDOCRINO 82Shared officer / director · 6 share thisCOFINA 735Shared officer / director · 6 share thisSCI PATANYShared officer / director · 7 share thisIMACShared officer / director · 7 share thisMARIONShared officer / director · 7 share thisSCI IMAGERIE MEDICALE LA PAIXShared officer / director · 7 share thisSARL SCANNER DU PARCShared 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.

People with significant control

9 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
ANTOINE AubertinDirigeant—France registry
ARNAUD FaureDirigeant—France registry
DIDIER RoncerayDirigeant—France registry
MARC PeyradeDirigeant—France registry
MARIANNE BonneryDirigeant—France registry
PATRICE NaudyDirigeant—France registry
PATRICK RipocheDirigeant—France registry
PAUL GérardDirigeant—France registry

Risk signals

5 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 413 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PAUL Gérard (officer) matches PEP Gérard Paul — Q66501434. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL Gérard (officer) matches PEP Gérard Paul — Q66500060. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off