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Partnership dossier

COFINA 526

FRANCE · PARTNERSHIP · INCORPORATED 2011-03-16
KYBE ID: FR-530912880 · 530912880 · 2 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
COFINA 526
fr_insee
530912880
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
ALAIN CuisseDirigeant—France registry
DOMINIQUE BettoniDirigeant—France registry
MARC François-BrazierDirigeant—France registry
MOHAMED ADEL Al ChaaraniDirigeant—France registry
PHILIPPE JeanneDirigeant—France registry
ROSIANE AlbaladejoDirigeant—France registry
STEPHANIE le NénaonDirigeant—France registry
THOMAS DurouxDirigeant—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 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 613 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE Jeanne (officer) matches PEP Philippe Jeanne — Q66500991. 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