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Partnership dossier

COFINA 432

FRANCE · PARTNERSHIP · INCORPORATED 2010-04-07
KYBE ID: FR-521532259 · 521532259 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 16Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 432
fr_insee
521532259
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

16 links
Shared operator — likely the same administrator
COFINA 606Shared officer / director · 3 share thisCOFINA 591Shared officer / director · 3 share thisINVIMMOShared officer / director · 4 share thisISIS - TEMPOLOGISShared officer / director · 5 share thisTHALES LAS FRANCE SASShared officer / director · 5 share thisS.C.S. SECRETARIAT CONCEPT SERVICESShared officer / director · 5 share thisSUMAC 33Shared officer / director · 5 share thisCOFINA 817Shared officer / director · 6 share thisCOFINA 820Shared officer / director · 6 share thisCOFINA 818Shared officer / director · 6 share thisCOFINA 750Shared officer / director · 9 share thisSCI DOMAINE DES ROCHESShared officer / director · 9 share thisJCR ACCOMPAGNEMENT ET DEVELOPPEMENTShared officer / director · 9 share thisCOFINA 787Shared officer / director · 9 share thisDELTA 07Shared 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 16 — full graph via /v1/entities/FR-521532259/network.

People with significant control

11 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
CHRISTELLE JordanMembre du directoire—France registry
DELPHINE DevilliersMembre du directoire—France registry
FRANCIS ReyMembre du directoire—France registry
FRANCOISE MonnierMembre du directoire—France registry
HERVE DammannMembre du directoire—France registry
JEAN-CLAUDE RoquesMembre du directoire—France registry
JEAN-PIERRE RénonMembre du directoire—France registry
LAURENCE MarianiMembre du directoire—France registry
MARIA Aguado TejidoMembre du directoire—France registry
PIERRE ChevronMembre 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 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 591 · 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