DOSSIERS / COFINA 408
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Partnership dossier

COFINA 408

FRANCE · PARTNERSHIP · INCORPORATED 2010-04-07
KYBE ID: FR-521497412 · 521497412 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 13Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 408
fr_insee
521497412
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-04-07
fr_insee
2018-05-16
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

13 links
Shared operator — likely the same administrator
COFINA 425Shared officer / director · 3 share thisCOFINA 444Shared officer / director · 3 share thisCOFINA 424Shared officer / director · 3 share thisCOFINA 430Shared officer / director · 3 share thisSCI GUINAND CROUTZETShared officer / director · 4 share thisSCI EPAULE TOULOUSEShared officer / director · 4 share thisCOFINA 414Shared officer / director · 8 share thisSPAVORTINVESTShared officer / director · 8 share thisCOFINA 415Shared officer / director · 8 share thisSCI LA BOUCLEShared officer / director · 8 share thisBABYLONE D5Shared officer / director · 8 share thisJCS IMMOShared officer / director · 8 share thisCOFINA 426Shared 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.

People with significant control

7 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
DENIS FLEDirigeant—France registry
FRANCOIS PETIT-JEANDirigeant—France registry
JEROME GARCIADirigeant—France registry
JOHN GEAKEDirigeant—France registry
REGIS GUINANDDirigeant—France registry
TERENCE DARRIGADEDirigeant—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 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 414 · 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