DOSSIERS / COFINA 405
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Partnership dossier

COFINA 405

FRANCE · PARTNERSHIP · INCORPORATED 2010-04-07
KYBE ID: FR-521495077 · 521495077 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 14Risk signals 4InsolvencySources

Key facts

dissolved
COFINA 405
fr_insee
521495077
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-04-07
fr_insee
2017-06-02
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
COFINA 407Shared officer / director · 2 share thisGORAKA 30Shared officer / director · 4 share thisJANGY 68Shared officer / director · 4 share thisCOFINA 789Shared officer / director · 6 share thisCOFINA 785Shared officer / director · 6 share thisCOFINA 940Shared officer / director · 6 share thisCOFINA 780Shared officer / director · 6 share thisSCI DU 47 CORDONNIERShared officer / director · 9 share thisCOFINA 782Shared officer / director · 9 share thisAUX LOGIS DE LA TOURShared officer / director · 9 share thisCOFINA 791Shared officer / director · 9 share thisSCI 3 AV LOUISEShared officer / director · 9 share thisCOFINA 745Shared officer / director · 9 share thisSCI ASTREShared officer / director · 9 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

8 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
CHARLES MATTENETDirigeant—France registry
DANA DARABIDirigeant—France registry
DANIEL DEROUBAIXDirigeant—France registry
JEAN-PIERRE AulogeDirigeant—France registry
PATRICK LAFFERREDirigeant—France registry
PIERRE TIXIERDirigeant—France registry
YVES MACHAVOINEDirigeant—France registry

Risk signals

4 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 407 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100

Insolvency timeline

1 events
Dissolved / struck off