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Partnership dossier

COFINA 476

FRANCE · PARTNERSHIP · INCORPORATED 2011-02-24
KYBE ID: FR-530425693 · 530425693 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 17Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 476
fr_insee
530425693
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-02-24
fr_insee
2017-06-02
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

17 links
Shared operator — likely the same administrator
COFINA 451Shared officer / director · 3 share thisCOFINA 458Shared officer / director · 3 share thisJANGY 80Shared officer / director · 4 share thisMIRIMShared officer / director · 6 share thisPERSIANAS CAMPINAS LTDAShared officer / director · 6 share thisCUMA DES CHAMPSShared officer / director · 6 share thisCOFINA 802Shared officer / director · 8 share thisCOFINA 799Shared officer / director · 8 share thisBRUNATHShared officer / director · 8 share thisCOFINA 795Shared officer / director · 8 share thisDELTA 06Shared officer / director · 8 share thisELSAShared officer / director · 9 share thisCOFINA 956Shared officer / director · 9 share thisRICOFINShared officer / director · 9 share thisCOFINA 994Shared officer / director · 9 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 17 — full graph via /v1/entities/FR-530425693/network.

People with significant control

8 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
ADBERRAHMANE MEKHICHEDirigeant—France registry
BRUNO BAZELINDirigeant—France registry
DIDIER LEVEQUEDirigeant—France registry
ERIC BURGERDirigeant—France registry
GUILHEM PORCHERONDirigeant—France registry
RICHARD LOCATELLIDirigeant—France registry
THIERRY MULLERDirigeant—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 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 451 · 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