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Partnership dossier

COFINA 523

FRANCE · PARTNERSHIP · INCORPORATED 2011-03-16
KYBE ID: FR-530912849 · 530912849 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 523
fr_insee
530912849
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

13 links
Shared operator — likely the same administrator
NEOLShared officer / director · 4 share thisSCI DES CAPUCINESShared officer / director · 6 share thisCOFINA 755Shared officer / director · 6 share thisLES MOUETTES DE KERALIERShared officer / director · 6 share thisSCI DES COCCINELLESShared officer / director · 6 share thisCOFINA 705Shared officer / director · 6 share thisCOFINA 696Shared officer / director · 6 share thisCOFINA 497Shared officer / director · 7 share this2GETHER 3.0Shared officer / director · 7 share thisREBOOT MARKETShared officer / director · 7 share thisREGICOMShared officer / director · 7 share thisCAP RAPALEShared officer / director · 7 share thisCOFINA 524Shared 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

7 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
ELISABETH DaussetMembre du directoire—France registry
FRANCOISE GuntzMembre du directoire—France registry
JEAN-BAPTISTE TaupinMembre du directoire—France registry
JEROME ZakineMembre du directoire—France registry
JPAM PARTICIPATIONSMembre du directoire—France registry
PAUL ReyserMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 524 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off