DOSSIERS / COFINA 534
← SearchExport PDF
Partnership dossier

COFINA 534

FRANCE · PARTNERSHIP · INCORPORATED 2011-03-16
KYBE ID: FR-530913029 · 530913029 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COFINA 534
fr_insee
530913029
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

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
BERTRAND DukanMembre du directoire—France registry
ERIC GallouMembre du directoire—France registry
HERMAN SchoenmakersMembre du directoire—France registry
JEAN-CLAUDE SuquetMembre du directoire—France registry
JEAN-LUC GuermontMembre du directoire—France registry
MICHEL CiterneMembre 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 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 555 · 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