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Partnership dossier

COFINA 488

FRANCE · PARTNERSHIP · INCORPORATED 2011-02-25
KYBE ID: FR-530426840 · 530426840 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 26Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 488
fr_insee
530426840
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-02-25
fr_insee
2017-06-06
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

26 links
Shared operator — likely the same administrator
SELARL DU DOCTEUR OLIVIA FIORIShared officer / director · 4 share thisMLSShared officer / director · 6 share thisP.S.E.Shared officer / director · 6 share thisCOFINA 669Shared officer / director · 6 share thisSTEPHANE EYZAT CONSEILShared officer / director · 6 share thisCOFINA 789Shared officer / director · 6 share thisCOFINA 675Shared officer / director · 6 share thisCOFINA 785Shared officer / director · 6 share thisCOFINA 780Shared officer / director · 6 share thisSOCIETE MANTAISE PEINTURE INDUSTRIELShared officer / director · 7 share thisLES GLYCINESShared officer / director · 7 share thisSP-CRTTShared officer / director · 7 share thisSOCIETE DE PARTICIPATION GALTIER-MEARYShared officer / director · 7 share thisSCI CDPJShared officer / director · 7 share thisCRTT 2Shared 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.

Showing 15 of 26 — full graph via /v1/entities/FR-530426840/network.

People with significant control

9 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
ECKHARD HorstMembre du directoire—France registry
ERIC MearyMembre du directoire—France registry
GERALDINE LefebvreMembre du directoire—France registry
JEAN MARC WascatMembre du directoire—France registry
MARC PlanellsMembre du directoire—France registry
OLIVIA FioriMembre du directoire—France registry
PHILIPPE JossetMembre du directoire—France registry
STEPHANE EyzatMembre du directoire—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 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 788 · 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