DOSSIERS / COFINA 387
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Partnership dossier

COFINA 387

FRANCE · PARTNERSHIP · INCORPORATED 2010-04-09
KYBE ID: FR-521566141 · 521566141 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COFINA 387
fr_insee
521566141
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-04-09
fr_insee
2017-06-08
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
DOMINIQUE BossertDirigeant—France registry
EDUARDO FolmerDirigeant—France registry
ERIC DetaisDirigeant—France registry
FABRICE JuvignyDirigeant—France registry
JEAN-THIERRY AugustinDirigeant—France registry
PATRICE RougeDirigeant—France registry
VERONIQUE MontariolDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 383 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off