DOSSIERS / COFINA 426
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Partnership dossier

COFINA 426

FRANCE · PARTNERSHIP · INCORPORATED 2010-04-13
KYBE ID: FR-521652255 · 521652255 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 4InsolvencySources

Key facts

dissolved
COFINA 426
fr_insee
521652255
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-04-13
fr_insee
2017-06-07
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI DE LA VALLEE PERDUEShared officer / director · 3 share thisCOFINA 422Shared officer / director · 3 share thisJCS IMMOShared officer / director · 8 share thisBABYLONE D5Shared officer / director · 8 share thisCOFINA 414Shared officer / director · 8 share thisSPAVORTINVESTShared officer / director · 8 share thisCOFINA 408Shared officer / director · 8 share thisCOFINA 415Shared officer / director · 8 share thisSCI LA BOUCLEShared officer / director · 8 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
⚠ JEAN-PAUL RichardDirigeant—France registry
JEREMY ConvertDirigeant—France registry
PIERRE PiverDirigeant—France registry
TERENCE DarrigadeDirigeant—France registry

Risk signals

4 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 422 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PAUL Richard (officer) matches PEP Jean-Paul Richard — Q66499488. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off