DOSSIERS / COFINA 445
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Partnership dossier

COFINA 445

FRANCE · PARTNERSHIP · INCORPORATED 2011-02-28
KYBE ID: FR-530461920 · 530461920 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 26Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 445
fr_insee
530461920
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-02-28
fr_insee
2017-06-08
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
COFINA 447Shared officer / director · 3 share thisCOFINA 427Shared officer / director · 3 share thisCOFINA 800Shared officer / director · 4 share thisCOFINA 788Shared officer / director · 4 share thisCOFINA 724Shared officer / director · 4 share thisROUCOU 71Shared officer / director · 7 share thisCOFINA 766Shared officer / director · 7 share thisCOFINA 793Shared officer / director · 7 share thisCOFINA 781Shared officer / director · 7 share thisCOPERA 002Shared officer / director · 8 share thisCOFINA 767Shared officer / director · 8 share thisINVEST. OM 106Shared officer / director · 8 share thisCOFINA 808Shared officer / director · 8 share thisCOFINA 768Shared officer / director · 8 share thisCOPERA 004Shared officer / director · 8 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-530461920/network.

People with significant control

11 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
CHRISTOPHE MoulinMembre du directoire—France registry
ELISABETH De PastorsMembre du directoire—France registry
FRANCOISE IssanchouMembre du directoire—France registry
FRANCOIS MalbrelMembre du directoire—France registry
GAEL TournantMembre du directoire—France registry
JEAN-FRANCOIS WetzMembre du directoire—France registry
LAURENT AdoultMembre du directoire—France registry
LUTZ-ULRICH BehrensMembre du directoire—France registry
THIERRY RamenasonMembre du directoire—France registry
THOMAS AubryMembre 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 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 447 · dissolved · name-sim 0.69) — 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