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Partnership dossier

COFINA 424

FRANCE · PARTNERSHIP · INCORPORATED 2010-04-13
KYBE ID: FR-521651927 · 521651927 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 23Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 424
fr_insee
521651927
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-04-13
fr_insee
2022-04-20
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

23 links
Shared operator — likely the same administrator
COFINA 408Shared officer / director · 3 share thisCOFINA 395Shared officer / director · 4 share thisCOFINA 425Shared officer / director · 4 share thisIDTECH-CONSULTINGShared officer / director · 4 share thisSCI LE CONTEShared officer / director · 10 share thisCOFINA 391Shared officer / director · 10 share thisCOFINA 699Shared officer / director · 10 share thisGRAF LMPShared officer / director · 10 share thisCOFINA 417Shared officer / director · 10 share thisCOFINA 775Shared officer / director · 10 share thisCOFINA 774Shared officer / director · 10 share thisSCM CENTRE D'IMAGERIE MEDICALE DE LOUDEAShared officer / director · 10 share thisCOFINA 414Shared officer / director · 10 share thisSCI UNION BIOSUDShared officer / director · 12 share thisIGGShared officer / director · 12 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 23 — full graph via /v1/entities/FR-521651927/network.

People with significant control

7 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
ADAM TangunMembre du directoire—France registry
DANA DarabiMembre du directoire—France registry
DENIS FleMembre du directoire—France registry
JEAN-MARC GandoisMembre du directoire—France registry
MAURICE MorelMembre du directoire—France registry
XAVIER GrafMembre du directoire—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 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 425 · 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