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Partnership dossier

COFINA 433

FRANCE · PARTNERSHIP · INCORPORATED 2010-04-07
KYBE ID: FR-521532028 · 521532028 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 26Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 433
fr_insee
521532028
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

26 links
Shared operator — likely the same administrator
SCI MONPEZATShared officer / director · 4 share thisSNC CALShared officer / director · 5 share thisVALENTIN SARLShared officer / director · 5 share thisSUMAC 50Shared officer / director · 6 share thisCOFINA 699Shared officer / director · 6 share thisCOFINA 774Shared officer / director · 6 share thisCOFINA 775Shared officer / director · 6 share thisAG CONSEIL ALAIN GRANDJEANShared officer / director · 11 share thisSCI DES LIGNONSShared officer / director · 11 share this2FIShared officer / director · 11 share thisDAALIMMOShared officer / director · 11 share thisSCI LA NARDUCIEREShared officer / director · 11 share thisSCI DISTRIMURShared officer / director · 11 share thisSCI LE CABOTShared officer / director · 11 share thisCOFINA 625Shared officer / director · 11 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-521532028/network.

People with significant control

10 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
ALAIN GrandjeanMembre du directoire—France registry
ANDREW SlipperMembre du directoire—France registry
BENEDICTE LefebvreMembre du directoire—France registry
DETLEF Von-EiffMembre du directoire—France registry
FRANCOIS CharlemagneMembre du directoire—France registry
NICOLAS PergayMembre du directoire—France registry
ROLAND le Saige de la VillesbrunneMembre du directoire—France registry
YANN BiancardMembre du directoire—France registry
YVES CoulonMembre du directoire—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 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 326 · 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