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Partnership dossier

COFINA 427

FRANCE · PARTNERSHIP · INCORPORATED 2010-04-13
KYBE ID: FR-521652271 · 521652271 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 33Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 427
fr_insee
521652271
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

33 links
Shared operator — likely the same administrator
COFINA 447Shared officer / director · 3 share thisCOFINA 445Shared officer / director · 3 share thisCOFINA 801Shared officer / director · 5 share thisCOFINA 810Shared officer / director · 5 share thisCASSIOPEIAShared officer / director · 5 share thisROUCOU 71Shared officer / director · 7 share thisCOFINA 766Shared officer / director · 7 share thisCOFINA 793Shared officer / director · 7 share thisCOFINA 781Shared officer / director · 7 share thisINVEST. OM 106Shared officer / director · 8 share thisCOFINA 529Shared officer / director · 8 share thisCOFINA 695Shared officer / director · 8 share thisCOPERA 006Shared officer / director · 8 share thisCOPERA 004Shared officer / director · 8 share thisCOPERA 002Shared 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.

Showing 15 of 33 — full graph via /v1/entities/FR-521652271/network.

People with significant control

11 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
CHRISTOPHE MoulinDirigeant—France registry
ELISABETH De PastorsDirigeant—France registry
FRANCOISE IssanchouDirigeant—France registry
FRANCOIS MalbrelDirigeant—France registry
GAEL TournantDirigeant—France registry
JEAN-FRANCOIS WetsDirigeant—France registry
LAURENT AdoultDirigeant—France registry
LUTZ BehrensDirigeant—France registry
THIERRY RamenasonDirigeant—France registry
THOMAS AubryDirigeant—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 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 445 · dissolved · name-sim 0.57) — 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