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Partnership dossier

COFINA 383

FRANCE · PARTNERSHIP · INCORPORATED 2010-04-09
KYBE ID: FR-521565499 · 521565499 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 28Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 383
fr_insee
521565499
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-04-09
fr_insee
2017-06-06
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

28 links
Shared operator — likely the same administrator
COFINA 393Shared officer / director · 4 share thisCOFINA 728Shared officer / director · 4 share thisCOFINA 713Shared officer / director · 4 share thisC.R.A.Shared officer / director · 4 share thisOPTIMAL CONSEILShared officer / director · 4 share thisSCI CACHShared officer / director · 6 share thisCOFINA 767Shared officer / director · 6 share thisCOFINA 695Shared officer / director · 6 share thisCOFINA 430Shared officer / director · 6 share thisCOFINA 480Shared officer / director · 6 share thisCOFINA 422Shared officer / director · 6 share thisCOFINA 529Shared officer / director · 6 share thisSCM DES MEDECINS GYNECOLOGUES DE LAShared officer / director · 6 share thisCOFINA 937Shared officer / director · 9 share thisCOFINA 942Shared 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 28 — full graph via /v1/entities/FR-521565499/network.

People with significant control

8 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
ANDRE MAUMUSDirigeant—France registry
CLAUDE AVISSEDirigeant—France registry
HENRI CHEVETDirigeant—France registry
ISABELLE PILLINGDirigeant—France registry
JEAN-THIERRY AUGUSTINDirigeant—France registry
PIERRE GIACOMINIDirigeant—France registry
XAVIER GERARDDirigeant—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 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 385 · 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