DOSSIERS / COFINA 561
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Partnership dossier

COFINA 561

FRANCE · PARTNERSHIP · INCORPORATED 2011-03-17
KYBE ID: FR-530997220 · 530997220 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 561
fr_insee
530997220
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-03-17
fr_insee
2017-06-08
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI CARDIO-PROOSTShared officer / director · 4 share thisCOFINA 940Shared officer / director · 4 share thisROUCOU 11Shared officer / director · 5 share thisCOFINA 327Shared officer / director · 5 share thisROUCOU 10Shared officer / director · 5 share thisCOFINA 577Shared officer / director · 5 share thisCOFINA 774Shared officer / director · 6 share thisCOFINA 775Shared officer / director · 6 share thisCOFINA 699Shared officer / director · 6 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

7 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
ALBAN BOULEYMembre du directoire—France registry
CHRISTIAN MATTMembre du directoire—France registry
ELIE BELBELMembre du directoire—France registry
EMMANUEL GRAVEMembre du directoire—France registry
OLIVIER PROOSTMembre du directoire—France registry
YOEL PIVOLYMembre du directoire—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 577 · 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