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Partnership dossier

COFINA 477

FRANCE · PARTNERSHIP · INCORPORATED 2011-02-24
KYBE ID: FR-530425792 · 530425792 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 477
fr_insee
530425792
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

10 links
Shared operator — likely the same administrator
COFINA 517Shared officer / director · 3 share thisCOFINA 510Shared officer / director · 3 share thisTAPOMAShared officer / director · 4 share thisDIRAPOLShared officer / director · 6 share thisSCI DE LA POINTE DU COQ LOMBARTShared officer / director · 6 share thisDANAE 123Shared officer / director · 6 share thisCOFINA 783Shared officer / director · 7 share thisCOFINA 737Shared officer / director · 7 share thisPORCHESTER ASSOCIESShared officer / director · 7 share thisCOFINA 794Shared officer / director · 7 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

8 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
ANNE CatardDirigeant—France registry
EVELYNE AbadieDirigeant—France registry
FABIEN BaraerDirigeant—France registry
GERARD LangDirigeant—France registry
GRAEME MairDirigeant—France registry
MONIQUE GoglinDirigeant—France registry
REZA CharifiDirigeant—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 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 517 · dissolved · name-sim 0.47) — 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