DOSSIERS / COFINA 395
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Partnership dossier

COFINA 395

FRANCE · PARTNERSHIP · INCORPORATED 2010-04-09
KYBE ID: FR-521609354 · 521609354 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 13Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 395
fr_insee
521609354
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
77.39Z
fr_insee
€100
fr_insee

Connections

13 links
Shared operator — likely the same administrator
COFINA 425Shared officer / director · 4 share thisHutchinson GmbHShared officer / director · 4 share thisIDTECH-CONSULTINGShared officer / director · 4 share thisSCI WACQUEZ LALOShared officer / director · 4 share thisCOFINA 424Shared officer / director · 4 share thisCOFINA 807Shared officer / director · 5 share thisCOFINA 729Shared officer / director · 5 share thisCOFINA 709Shared officer / director · 5 share thisSELAS DE NEUROCHIRURGIE DES PYRENEESShared officer / director · 10 share thisSCI DU 91 ROUTE DE BONSECOURSShared officer / director · 10 share thisSCI EOLIENNEShared officer / director · 10 share thisHOLDING JEAN-FRANCOIS MINEOShared officer / director · 10 share thisSCM MEDICAUX CHIRURGICALE DE NAVARREShared officer / director · 10 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

7 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
ADAM TANGUNDirigeant—France registry
CHRISTIAN LEYSDirigeant—France registry
FRANCOIS GOUBYDirigeant—France registry
JEAN FRANCOIS CROZATDirigeant—France registry
JEAN-FRANCOIS MINEODirigeant—France registry
MICHEL BOURGADEDirigeant—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 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 391 · 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