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Partnership dossier

COFINA 429

FRANCE · PARTNERSHIP · INCORPORATED 2010-04-09
KYBE ID: FR-521533661 · 521533661 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 18Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 429
fr_insee
521533661
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-04-09
fr_insee
2022-04-21
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

18 links
Shared operator — likely the same administrator
COFINA 419Shared officer / director · 2 share thisJANGY 80Shared officer / director · 4 share thisSCI LA CRISEShared officer / director · 4 share thisSMART SOLUTIONShared officer / director · 4 share thisSCI LES BARNELLESShared officer / director · 4 share thisSOFT-COACHINGShared officer / director · 4 share thisSECOND WINDShared officer / director · 4 share thisSCI LINAXShared officer / director · 12 share thisCOFINA 414Shared officer / director · 12 share thisCOFINA 385Shared officer / director · 12 share thisJULORShared officer / director · 12 share thisHL2JShared officer / director · 12 share thisORJULINShared officer / director · 12 share thisHECTULESShared officer / director · 12 share thisECURIES AUGIAS & ASSOCIES SOCIETE CIVILEShared officer / director · 12 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 18 — full graph via /v1/entities/FR-521533661/network.

People with significant control

6 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
JACQUES PINAULTDirigeant—France registry
LIN RACHETDirigeant—France registry
MARIO RealeDirigeant—France registry
PATRICE NAVARREDirigeant—France registry
RAPHAEL BOUCHYDirigeant—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 12 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