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Partnership dossier

COFINA 435

FRANCE · PARTNERSHIP · INCORPORATED 2010-04-07
KYBE ID: FR-521534826 · 521534826 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 20Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 435
fr_insee
521534826
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

20 links
Shared operator — likely the same administrator
JULIANICISShared officer / director · 4 share thisCOFINA 439Shared officer / director · 4 share thisCELPIA PARTNERSShared officer / director · 4 share thisGARAGE D'EUROPEShared officer / director · 6 share thisB L JShared officer / director · 6 share thisSCM BLAISShared officer / director · 6 share thisBLAIS JACQUES ET ISWARLALL DHUNPUTHShared officer / director · 6 share thisSUMAC 39Shared officer / director · 8 share thisSCI TESSShared officer / director · 8 share thisVEGA 61Shared officer / director · 8 share thisFAJOU 58Shared officer / director · 8 share thisCHEVAL BLANC FINANCE SASShared officer / director · 8 share thisMIOGA 75Shared officer / director · 8 share thisSCP JPGSShared officer / director · 9 share thisASTRANCE CONSEILShared 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 20 — full graph via /v1/entities/FR-521534826/network.

People with significant control

7 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
HERVE GuillouDirigeant—France registry
JACQUES BlaisDirigeant—France registry
JEAN-FRANCOIS BadetDirigeant—France registry
JEAN-PAUL SabetDirigeant—France registry
OLITOMDirigeant—France registry
THIERRY DormeuilDirigeant—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 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 439 · dissolved · name-sim 0.69) — 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