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Partnership dossier

COFINA 499

FRANCE · PARTNERSHIP · INCORPORATED 2011-03-16
KYBE ID: FR-530956762 · 530956762 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 19Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 499
fr_insee
530956762
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-03-16
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

19 links
Shared operator — likely the same administrator
RESIDShared officer / director · 5 share thisVEGA 48Shared officer / director · 5 share thisS.C.I. TNDShared officer / director · 7 share thisDEPANN-POELEShared officer / director · 7 share thisSCI LES LILASShared officer / director · 7 share thisOUILAB - ESPACEBIOShared officer / director · 7 share thisDELTA 03Shared officer / director · 8 share thisCOFINA 770Shared officer / director · 8 share thisCOFINA 471Shared officer / director · 8 share thisCOFINA 693Shared officer / director · 8 share thisUPSILON 02Shared officer / director · 8 share thisCOFINA 537Shared officer / director · 8 share thisZETA 08Shared officer / director · 8 share thisSCI URUSULE 17Shared officer / director · 9 share thisJ.F.EShared 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 19 — full graph via /v1/entities/FR-530956762/network.

People with significant control

7 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
BRUCE De WittDirigeant—France registry
JEAN-FRANCOIS EstradeDirigeant—France registry
JEAN-PIERRE CaillotDirigeant—France registry
KIM TangDirigeant—France registry
MARIE-CLAIRE BurguetDirigeant—France registry
XAVIER JournelDirigeant—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 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 471 · 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