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Partnership dossier

COFINA 434

FRANCE · PARTNERSHIP · INCORPORATED 2010-04-07
KYBE ID: FR-521530444 · 521530444 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 26Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 434
fr_insee
521530444
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-04-07
fr_insee
2017-06-08
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
ROUCOU 49Shared officer / director · 5 share thisREVESOLShared officer / director · 5 share thisANCEMAShared officer / director · 5 share thisAVALORIShared officer / director · 5 share thisSCI DES EGUERETSShared officer / director · 6 share thisAGREMENT BUREAU DE CONTROLE TECHNIQUEShared officer / director · 6 share thisSCI MIMOSAShared officer / director · 6 share thisCOFINA 665Shared officer / director · 7 share thisSCI SESShared officer / director · 7 share thisSARENGShared officer / director · 7 share thisSCI EKIMOXEShared officer / director · 7 share thisJOMAGAShared officer / director · 7 share thisCOFINA 501Shared officer / director · 7 share thisSOPHIDA IMMOShared officer / director · 9 share thisMPD INVESTShared 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.

Showing 15 of 26 — full graph via /v1/entities/FR-521530444/network.

People with significant control

7 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
CATHERINE LabbeDirigeant—France registry
HUGUES RougierDirigeant—France registry
JOELLE AubryDirigeant—France registry
PATRICK MilonDirigeant—France registry
PHILIPPE DallardDirigeant—France registry
REGIS HoltzerDirigeant—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 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 501 · dissolved · name-sim 0.47) — 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