DOSSIERS / COFINA 403
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Partnership dossier

COFINA 403

FRANCE · PARTNERSHIP · INCORPORATED 2010-04-06
KYBE ID: FR-521495416 · 521495416 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 403
fr_insee
521495416
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-04-06
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

15 links
Shared operator — likely the same administrator
COFINA 404Shared officer / director · 2 share thisSCM MEDICALE DE L'ENCLUMEShared officer / director · 4 share thisSCI DE L ENCLUMEShared officer / director · 4 share thisCOFINA 994Shared officer / director · 5 share thisCOFINA 945Shared officer / director · 5 share thisCOFINA 956Shared officer / director · 5 share thisCOFINA 720Shared officer / director · 6 share thisCOFINA 731Shared officer / director · 6 share thisSOFICOMAShared officer / director · 6 share thisCOFINA 723Shared officer / director · 6 share thisDOCTEURS DEMUYNCK ET SCHEERShared officer / director · 7 share thisTOWERSShared officer / director · 7 share thisEURL DEMUYNCK P.Shared officer / director · 7 share thisSCI ERCKMANNShared officer / director · 7 share thisSELARL PHILIPPE DEMUYNCKShared 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

7 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
ANTOINE AubertinDirigeant—France registry
BERNARD TrancartDirigeant—France registry
FRANCIS ClaudelDirigeant—France registry
KARINE BrisseDirigeant—France registry
PATRICK DefremontDirigeant—France registry
PHILIPPE DemuynckDirigeant—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 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 404 · dissolved · name-sim 0.69) — 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