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Partnership dossier

COFINA 481

FRANCE · PARTNERSHIP · INCORPORATED 2011-02-25
KYBE ID: FR-530425933 · 530425933 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 5InsolvencySources

Key facts

dissolved
COFINA 481
fr_insee
530425933
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-02-25
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

7 links
Shared operator — likely the same administrator
BACK OFFICE SANTEShared officer / director · 4 share thisGFA HENRIOTShared officer / director · 6 share thisCOFINA 745Shared officer / director · 6 share thisSAS RAYMOND HENRIOTShared officer / director · 6 share thisCOFINA 791Shared officer / director · 6 share thisEARL DE CHAVETShared officer / director · 6 share thisCOFINA 782Shared officer / director · 6 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
ARNAUD PoutierDirigeant—France registry
CHRISTOPHE GillouxDirigeant—France registry
DENIS MorelDirigeant—France registry
ETIENNE VincentDirigeant—France registry
GIORGIO ModicaDirigeant—France registry
NICOLAS DestangDirigeant—France registry
RAYMOND HenriotDirigeant—France registry

Risk signals

5 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 553 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DENIS Morel (officer) matches PEP Denis Morel — Q66499727. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS Morel (officer) matches PEP Denis Morel — Q66501065. Apply enhanced due diligence.

Risk journey — why 53?

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

Insolvency timeline

1 events
Dissolved / struck off