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Partnership dossier

COFINA 411

FRANCE · PARTNERSHIP · INCORPORATED 2010-04-06
KYBE ID: FR-521494757 · 521494757 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 26Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 411
fr_insee
521494757
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

26 links
Shared operator — likely the same administrator
COFINA 712Shared officer / director · 5 share thisCOFINA 498Shared officer / director · 5 share thisCOFINA 423Shared officer / director · 5 share thisCOFINA 708Shared officer / director · 5 share thisCOFINA 760Shared officer / director · 6 share thisCOFINA 770Shared officer / director · 6 share thisCOFINA 735Shared officer / director · 6 share thisCOFINA 757Shared officer / director · 6 share thisCOFINA 693Shared officer / director · 6 share thisCOFINA 531Shared officer / director · 6 share thisCOFINA 801Shared officer / director · 7 share thisMANGROVE PHARMA SOLUTIONSShared officer / director · 7 share thisCOFINA 810Shared officer / director · 7 share thisMANGROVE SOLUTIONSShared officer / director · 7 share thisCOFINA 786Shared officer / director · 8 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 26 — full graph via /v1/entities/FR-521494757/network.

People with significant control

10 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
AGNES Le BodoDirigeant—France registry
ALAIN AllaireDirigeant—France registry
CATHERINE RenardDirigeant—France registry
CATHERINE VerdierDirigeant—France registry
GILLES BoussacDirigeant—France registry
JEAN-LOUIS HocqDirigeant—France registry
MUNIR AnastasDirigeant—France registry
SANDRINE RouaultDirigeant—France registry
XAVIER RebecheDirigeant—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 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 423 · dissolved · name-sim 0.57) — 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