DOSSIERS / COFINA 512
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Partnership dossier

COFINA 512

FRANCE · PARTNERSHIP · INCORPORATED 2011-03-21
KYBE ID: FR-530957505 · 530957505 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 512
fr_insee
530957505
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-03-21
fr_insee
2018-05-11
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SNC KANEL 270Shared officer / director · 8 share thisCOFINA 527Shared officer / director · 8 share thisCOFINA 587Shared officer / director · 8 share thisSNC KANEL 403Shared officer / director · 8 share thisSNC KANEL 315Shared officer / director · 8 share thisSNC KANEL 802Shared officer / director · 8 share thisSNC KANEL 914Shared officer / director · 8 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.

People with significant control

5 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
CERISEDirigeant—France registry
CHRISTOPHE Karvelis-SennDirigeant—France registry
FABIEN MehlDirigeant—France registry
JPEL INVEST 2Dirigeant—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 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 527 · 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