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Partnership dossier

COFINA 492

FRANCE · PARTNERSHIP · INCORPORATED 2011-03-17
KYBE ID: FR-530953736 · 530953736 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 24Risk signals 4InsolvencySources

Key facts

dissolved
COFINA 492
fr_insee
530953736
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-03-17
fr_insee
2018-05-14
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

24 links
Shared operator — likely the same administrator
COFINA 552Shared officer / director · 3 share thisCOFINA 521Shared officer / director · 3 share thisBAGGIShared officer / director · 6 share thisATRIA 40Shared officer / director · 6 share thisP.G.R.S.Shared officer / director · 6 share thisJULIETTEShared officer / director · 8 share thisSCI GANDShared officer / director · 8 share thisSCI CABINET MEDICALShared officer / director · 8 share thisMA PETITE SCIShared officer / director · 8 share thisCABINET MEDICAL DE FRETINShared officer / director · 8 share thisCOFINA 956Shared officer / director · 9 share thisCOFINA 994Shared officer / director · 9 share thisDEPARTEMENT CARDIO VASCULAIRE DE LA CLINIQUE RHONE DURANCEShared officer / director · 9 share thisCOFINA 945Shared officer / director · 9 share thisCOFINA 728Shared officer / director · 9 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 24 — full graph via /v1/entities/FR-530953736/network.

People with significant control

10 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
⚠ CHRISTOPHE DanielDirigeant—France registry
ERIC RobertDirigeant—France registry
GILLES GozeDirigeant—France registry
ISABELLE LangletDirigeant—France registry
JEAN-MICHEL QuatreDirigeant—France registry
OLIVIER CavilDirigeant—France registry
PATRICE RoutierDirigeant—France registry
PHILIPPE RaynaudDirigeant—France registry
STEPHANE JacquetDirigeant—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 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 521 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTOPHE Daniel (officer) matches PEP Christophe Daniel — Q66500512. 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