DOSSIERS / COFINA 493
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Partnership dossier

COFINA 493

FRANCE · PARTNERSHIP · INCORPORATED 2011-03-17
KYBE ID: FR-530953793 · 530953793 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 493
fr_insee
530953793
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

18 links
Shared operator — likely the same administrator
SPFPL DOUSSET MARBACHEShared officer / director · 6 share thisCOFINA 694Shared officer / director · 6 share thisPOSITIVE CUSTOMERShared officer / director · 6 share thisCOFINA 585Shared officer / director · 6 share thisROUCOU 76Shared officer / director · 6 share thisMIOGA 30Shared officer / director · 6 share thisCUSTOMER LABSShared officer / director · 6 share thisCOFINA 761Shared officer / director · 6 share thisPROPOSEShared officer / director · 6 share thisJANGY 26Shared officer / director · 6 share thisGROUPEMENT FORESTIER SAINT GILLESShared officer / director · 6 share thisCOFINA 600Shared officer / director · 6 share thisPHARMACIE DOUSSET EURLShared officer / director · 6 share thisCOFINA 504Shared officer / director · 6 share thisCOFINA 750Shared 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 18 — full graph via /v1/entities/FR-530953793/network.

People with significant control

10 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
BENJAMIN DabovalDirigeant—France registry
BENOIT DoussetDirigeant—France registry
CHRISTIAN TrembleauDirigeant—France registry
EVA MuflarzDirigeant—France registry
JEAN-LOUIS ProuteauDirigeant—France registry
MARC-ALFRED AmeilDirigeant—France registry
MARIO QuenumDirigeant—France registry
ULRIKE UlrichDirigeant—France registry
VALERIE SegrétainDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,314 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 504 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off