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Partnership dossier

COFINA 431

FRANCE · PARTNERSHIP · INCORPORATED 2010-04-09
KYBE ID: FR-521534883 · 521534883 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 30Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 431
fr_insee
521534883
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-04-09
fr_insee
2017-06-02
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

30 links
Shared operator — likely the same administrator
AGUERA AVOCATSShared officer / director · 4 share thisSCI LES PINSShared officer / director · 4 share thisCOFINA 671Shared officer / director · 4 share thisCOFINA 490Shared officer / director · 4 share thisSCI LE PETIT 52Shared officer / director · 6 share thisIMMOLABShared officer / director · 6 share thisCOFINA 940Shared officer / director · 6 share thisSPFPL DU DR HUGUES BERTONECHEShared officer / director · 6 share thisSCI NEW CONCEPT STUDIOShared officer / director · 6 share thisMURET DENTAIREShared officer / director · 6 share thisCOFINA 782Shared officer / director · 7 share thisSCI VALENTINUZZI-SADERShared officer / director · 7 share thisCOFINA 791Shared officer / director · 7 share thisCOFINA 745Shared officer / director · 7 share thisGEOSTOCKShared officer / director · 8 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 30 — full graph via /v1/entities/FR-521534883/network.

People with significant control

10 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
BC DUBOIS FINANCEDirigeant—France registry
CHRISTOPHE MutterDirigeant—France registry
ELISE MilletDirigeant—France registry
EMMANUEL RabattuDirigeant—France registry
HERVE TortelDirigeant—France registry
HUGUES BertonecheDirigeant—France registry
NAOUM SaderDirigeant—France registry
PASCAL BaylocqDirigeant—France registry
PHILIPPE De La BrosseDirigeant—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 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 490 · 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