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Partnership dossier

COFINA 538

FRANCE · PARTNERSHIP · INCORPORATED 2011-03-16
KYBE ID: FR-530913136 · 530913136 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 37Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 538
fr_insee
530913136
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-03-16
fr_insee
2017-07-07
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

37 links
Shared operator — likely the same administrator
COFINA 465Shared officer / director · 4 share thisCOFINA 508Shared officer / director · 4 share thisMABSTRATShared officer / director · 4 share thisPHISYL SARLShared officer / director · 6 share thisSCI BATIDOMShared officer / director · 6 share thisTAR 27Shared officer / director · 6 share thisCOFINA 800Shared officer / director · 7 share thisCOFINA 788Shared officer / director · 7 share thisSCI NEGRE IMMOBILIERShared officer / director · 7 share thisNEGRE FILSShared officer / director · 7 share thisHELIKOShared officer / director · 7 share thisGASTROLIMShared officer / director · 7 share thisSCI LES ASCLEPIADESShared officer / director · 7 share thisETABLISSEMENT NEGRE S AShared officer / director · 7 share thisCOFINA 724Shared officer / director · 7 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 37 — full graph via /v1/entities/FR-530913136/network.

People with significant control

12 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
DIDIER NegreDirigeant—France registry
JEAN-PHILIPPE MartinDirigeant—France registry
JEROME DelplaceDirigeant—France registry
JULIEN SalloumDirigeant—France registry
KOUROCH TaghipourDirigeant—France registry
LAURENT GencelDirigeant—France registry
MICHEL AbiteboulDirigeant—France registry
PHILIPPE SerhochianDirigeant—France registry
STEPHANE BourdonDirigeant—France registry
THIERRY MaraisDirigeant—France registry
VAHRAM YerikianDirigeant—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 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 508 · 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