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Partnership dossier

COFINA 486

FRANCE · PARTNERSHIP · INCORPORATED 2011-02-25
KYBE ID: FR-530426642 · 530426642 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 21Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 486
fr_insee
530426642
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-02-25
fr_insee
2018-05-14
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

21 links
Shared operator — likely the same administrator
ILE DU PONANTShared officer / director · 5 share thisCHLOMASShared officer / director · 5 share thisCOFINA 782Shared officer / director · 6 share thisFASHION KATShared officer / director · 6 share thisCOFINA 791Shared officer / director · 6 share thisSELARL DES DOCTEURS FLACHAIRE-COULET ET CARTIAUXShared officer / director · 6 share thisSCP DE VETERINAIRES CATHERINE FLACHAIREShared officer / director · 6 share thisCOFINA 673Shared officer / director · 6 share thisCOFINA 564Shared officer / director · 6 share thisCOFINA 745Shared officer / director · 6 share thisSCI CRICA 252Shared officer / director · 7 share thisJANGY 50Shared officer / director · 7 share thisROUCOU 49Shared officer / director · 7 share thisFC INVESTShared officer / director · 7 share thisORYOM23E9Shared officer / director · 10 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 21 — full graph via /v1/entities/FR-530426642/network.

People with significant control

10 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
AGNES GalezDirigeant—France registry
CATHERINE CouletDirigeant—France registry
CATHERINE DruonDirigeant—France registry
CHRISTOPHE FloursDirigeant—France registry
JEAN PAUL ChapinDirigeant—France registry
JEAN PHILIPPE DurandDirigeant—France registry
JOHANNA JouffroyDirigeant—France registry
STEPHANE RoséDirigeant—France registry
THOMAS DuvenouDirigeant—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 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 564 · 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