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Partnership dossier

COFINA 532

FRANCE · PARTNERSHIP · INCORPORATED 2011-03-16
KYBE ID: FR-530912989 · 530912989 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 18Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 532
fr_insee
530912989
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

18 links
Shared operator — likely the same administrator
SCI CARDIOROYAN ET ASSOCIESShared officer / director · 5 share thisFJShared officer / director · 5 share thisCARDIOROYANShared officer / director · 5 share thisCOFINA 576Shared officer / director · 6 share thisCOFINA 765Shared officer / director · 6 share thisHUCHET BERNARDShared officer / director · 6 share thisCOFINA 628Shared officer / director · 6 share thisCOFINA 653Shared officer / director · 6 share thisGFV CHATEAU TOUR DES GRAVES - LA GRANGEShared officer / director · 12 share thisFRANCE CHAMPIGNONShared officer / director · 12 share thisSCA DES HUREAUXShared officer / director · 12 share thisDELOFFREShared officer / director · 12 share thisDGShared officer / director · 12 share thisSOC INVEST FINANCIERS FONCIERS AGRICOLESShared officer / director · 12 share thisL'ECHOPPEShared 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 18 — full graph via /v1/entities/FR-530912989/network.

People with significant control

10 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
BERNARD HuchetMembre du directoire—France registry
FREDERIC BenoitMembre du directoire—France registry
FREDERIC RogerMembre du directoire—France registry
GILLES GavardMembre du directoire—France registry
PATRICK CouhetMembre du directoire—France registry
PAULICK NeveuMembre du directoire—France registry
PHILIPPE MaesMembre du directoire—France registry
PIERRE DeloffreMembre du directoire—France registry
RENAUD FressonnetMembre du directoire—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 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 576 · 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