DOSSIERS / COFINA 396
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Partnership dossier

COFINA 396

FRANCE · PARTNERSHIP · INCORPORATED 2010-04-09
KYBE ID: FR-521564716 · 521564716 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 44Risk signals 4InsolvencySources

Key facts

dissolved
COFINA 396
fr_insee
521564716
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-04-09
fr_insee
2017-07-26
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

44 links
Shared operator — likely the same administrator
SCI JAPA 2Shared officer / director · 7 share thisCOFINA 700Shared officer / director · 7 share thisSCI LORRAILLIENNEShared officer / director · 7 share thisCOFINA 706Shared officer / director · 7 share thisSCM MEDICAL CHAZELLESShared officer / director · 7 share thisSCI JAPAShared officer / director · 7 share thisSCI GRANITISSEShared officer / director · 7 share thisTISSERAND LUCShared officer / director · 7 share thisGROUPEMENT FORESTIER DE L'ARSOTShared officer / director · 8 share thisDELTA 03Shared officer / director · 8 share thisCOFINA 942Shared officer / director · 8 share thisCOFINA 956Shared officer / director · 8 share thisCOFINA 945Shared officer / director · 8 share thisUPSILON 02Shared officer / director · 8 share thisFaurecia Automotive GmbHShared 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 44 — full graph via /v1/entities/FR-521564716/network.

People with significant control

12 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
ALAIN RocheDirigeant—France registry
CATHERINE DautelDirigeant—France registry
DANIEL BoulyDirigeant—France registry
ELISABETH RicheDirigeant—France registry
FRANCOISE GouillartDirigeant—France registry
JACK Van Den MaegdenberghDirigeant—France registry
JACQUES HellioDirigeant—France registry
JEAN GranelDirigeant—France registry
LUC TisserandDirigeant—France registry
MAXIME PaladiniDirigeant—France registry
ROBERT FaisantDirigeant—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 2,314 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 406 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN Roche (officer) matches PEP Alain Roche — Q66499534. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off