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Partnership dossier

COFINA 394

FRANCE · PARTNERSHIP · INCORPORATED 2010-04-09
KYBE ID: FR-521608380 · 521608380 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 13Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 394
fr_insee
521608380
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-04-09
fr_insee
2018-05-30
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

13 links
Shared operator — likely the same administrator
COFINA 724Shared officer / director · 5 share thisCOFINA 800Shared officer / director · 5 share thisCOFINA 384Shared officer / director · 5 share thisCOFINA 788Shared officer / director · 5 share thisUPSILON 07Shared officer / director · 6 share thisSCI LES MADELEINE DE GIEVRESShared officer / director · 6 share thisSCI JEAN ROSTANDShared officer / director · 6 share thisETUDE IMMOBILIERE DU VAL DE VIEShared officer / director · 6 share thisSCI LES URSULINESShared officer / director · 7 share thisSCI DU MOULIN CHARDONShared officer / director · 7 share thisSCI BAYEN 94Shared officer / director · 7 share thisMONTEBELLO PRODUCTIONSShared officer / director · 7 share thisCOFINA 393Shared officer / director · 7 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.

People with significant control

5 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
FRANCOIS IvernelDirigeant—France registry
GERARD SavaryDirigeant—France registry
MUSTAPHA KhachtbanDirigeant—France registry
PHILIPPE CabalDirigeant—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 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 393 · 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