DOSSIERS / COFINA 419
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Partnership dossier

COFINA 419

FRANCE · PARTNERSHIP · INCORPORATED 2010-04-08
KYBE ID: FR-521496265 · 521496265 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COFINA 419
fr_insee
521496265
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-04-08
fr_insee
2024-12-31
fr_insee
19 RUE CAMBACERES, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
77.11B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

227 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATELIER PROJET 2dissolvedATELIER PROJET 3dissolvedATELIER PROJET 4dissolvedCAMBA 343activeCAMBA 518activeCAMBA FactiveCAMBA GactiveCAMPO ZERO LAND CAPITAL SASactiveCF EQUITY 11activeCF EQUITY 16activeCF EQUITY 2activeCF EQUITY 20activeCF EQUITY 4activeCF EQUITY 5activeCF EQUITY 6activeCF EQUITY 7activeCF EQUITY 9activeCF GESTIONactiveCF INVESTactiveCLUBFUNDING ASSET MANAGEMENTactive

+207 more

People with significant control

5 people
NameRoleFromSource
FRANCOIS DEMONMembre du directoire—France registry
JACQUES PINAULTMembre du directoire—France registry
MARIO RealeMembre du directoire—France registry
PATRICE NAVARREMembre du directoire—France registry
RAPHAEL BOUCHYMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 227 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 429 · 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