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Partnership dossier

COFINA 425

FRANCE · PARTNERSHIP · INCORPORATED 2010-04-13
KYBE ID: FR-521652107 · 521652107 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 425
fr_insee
521652107
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-04-13
fr_insee
2017-06-01
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

14 links
Shared operator — likely the same administrator
COFINA 408Shared officer / director · 3 share thisIDTECH-CONSULTINGShared officer / director · 4 share thisCOFINA 424Shared officer / director · 4 share thisCOFINA 395Shared officer / director · 4 share thisSCI MAISON DE LA BIOLOGIEShared officer / director · 12 share thisSCI IMMOBIO SAINT MARTINShared officer / director · 12 share thisIGGShared officer / director · 12 share thisDANAE 73Shared officer / director · 12 share thisSEFGShared officer / director · 12 share thisSCI DELTOUR BIOSUDShared officer / director · 12 share thisSOCIETE CIVILE PROFESSIONNELLE JEAN-CLAUDE ROUDIER VALERIE ROUDIER-PIETRI JEAN-MARC GANDOIS ANNE DUBOUIX-BOURANDY MIShared officer / director · 12 share thisSCI UNION BIOSUDShared officer / director · 12 share thisDELTA 07Shared officer / director · 12 share thisCOFINA 404Shared 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.

People with significant control

7 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
ADAM TANGUNDirigeant—France registry
DANA DARABIDirigeant—France registry
DENIS FLEDirigeant—France registry
JEAN FRANCOIS CROZATDirigeant—France registry
JEAN-MARC GANDOISDirigeant—France registry
MAURICE MORELDirigeant—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 424 · 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