DOSSIERS / COFINA 518
← SearchExport PDF
Partnership dossier

COFINA 518

FRANCE · PARTNERSHIP · INCORPORATED 2011-03-16
KYBE ID: FR-530912682 · 530912682 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 4InsolvencySources

Key facts

dissolved
COFINA 518
fr_insee
530912682
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-03-16
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

11 links
Shared operator — likely the same administrator
GIE DES PRATICIENS DU MEDIPOLE LYON-VILLEURBANNEShared officer / director · 5 share thisSCI AREA-BAYARDShared officer / director · 5 share thisCOFINA 791Shared officer / director · 6 share thisCOFINA 782Shared officer / director · 6 share thisCOFINA 745Shared officer / director · 6 share thisTRAIL SERVICES FRANCEShared officer / director · 7 share thisTRAIL FRANCEShared officer / director · 7 share thisCOFINA 571Shared officer / director · 7 share thisSCI HOMARShared officer / director · 7 share thisCOFINA 566Shared officer / director · 7 share thisTRAIL MANAGEMENTShared 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
AMAURY LefebureDirigeant—France registry
FABIEN CalixteDirigeant—France registry
FRANCK MichelDirigeant—France registry
GUILLAUME MallenDirigeant—France registry
LOURDES Fernandez de la RivaDirigeant—France registry
NICOLAS BourdainDirigeant—France registry
S.Q.D. TRIEDirigeant—France registry

Risk signals

4 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 566 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCK Michel (officer) matches PEP Michel Franck — Q66500739. Apply enhanced due diligence.

Risk journey — why 53?

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

Insolvency timeline

1 events
Dissolved / struck off