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Partnership dossier

COFINA 525

FRANCE · PARTNERSHIP · INCORPORATED 2011-03-16
KYBE ID: FR-530912864 · 530912864 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COFINA 525
fr_insee
530912864
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-03-16
fr_insee
2018-05-11
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
ANTOINE FELLETINDirigeant—France registry
BRUNO ROUSSEAUDirigeant—France registry
GERALDINE BAUDETDirigeant—France registry
GILLES CADELDirigeant—France registry
NICOLAS CAMELOTDirigeant—France registry
PHILIPPE LIAUSUDirigeant—France registry
PIERRE JAFFREDirigeant—France registry
RAMTIN TAGHAVI LARIGANIDirigeant—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 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 570 · 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