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Partnership dossier

COFINA 522

FRANCE · PARTNERSHIP · INCORPORATED 2011-03-16
KYBE ID: FR-530912815 · 530912815 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 22Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 522
fr_insee
530912815
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-03-16
fr_insee
2017-06-09
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

22 links
Shared operator — likely the same administrator
VAMOCEShared officer / director · 6 share thisCOFINA 506Shared officer / director · 6 share thisSCI FOURShared officer / director · 6 share thisCOFINA 516Shared officer / director · 6 share thisU6AShared officer / director · 6 share thisVULCAIN 802Shared officer / director · 8 share thisERIA 802Shared officer / director · 8 share thisCILIARIS 804Shared officer / director · 8 share thisZONZA 802Shared officer / director · 8 share thisCORIOLIS 804Shared officer / director · 8 share thisSAGESSE RETRAITE SANTE HOLDINGShared officer / director · 9 share thisEMINARAShared officer / director · 9 share thisEMINARAVShared officer / director · 9 share thisCHABAUDShared officer / director · 9 share thisPANATOLEShared officer / director · 9 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 22 — full graph via /v1/entities/FR-530912815/network.

People with significant control

7 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
FAI TseDirigeant—France registry
MICHEL Le PaireDirigeant—France registry
OLLIVIER AubertinDirigeant—France registry
PHILIPPE AubryDirigeant—France registry
PIERRE ChabaudDirigeant—France registry
RAPHAEL VerleyDirigeant—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 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 516 · 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