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Partnership dossier

COFINA 528

FRANCE · PARTNERSHIP · INCORPORATED 2011-03-16
KYBE ID: FR-530912906 · 530912906 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 19Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 528
fr_insee
530912906
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

Connections

19 links
Shared operator — likely the same administrator
DELTA 06Shared officer / director · 5 share thisSCI SAINT JEAN DU PARCShared officer / director · 5 share thisLIPHIShared officer / director · 9 share this2B OPTICShared officer / director · 9 share thisSCI LES ROUSSIERESShared officer / director · 9 share thisCOFINA 609Shared officer / director · 9 share thisCOFINA 603Shared officer / director · 9 share thisSCI BERTHELOT 105Shared officer / director · 9 share thisBEQUI BOATShared officer / director · 9 share thisMOKAShared officer / director · 9 share thisCOFINA 750Shared officer / director · 12 share thisDE VOUS A MOIShared officer / director · 12 share thisSARL DE FAMILLE SCHWABShared officer / director · 12 share thisLAURENT SCHWAB CONSULTANTShared officer / director · 12 share thisCOFINA 787Shared officer / director · 12 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 19 — full graph via /v1/entities/FR-530912906/network.

People with significant control

5 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
DOMINIQUE VINCENSDirigeant—France registry
GILVIEN SERVICESDirigeant—France registry
LAURENT SCHWABDirigeant—France registry
MICHEL BOISSINOTDirigeant—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 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 603 · dissolved · name-sim 0.47) — 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