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Partnership dossier

COFINA 565

FRANCE · PARTNERSHIP · INCORPORATED 2011-03-17
KYBE ID: FR-530998632 · 530998632 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 26Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 565
fr_insee
530998632
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

26 links
Shared operator — likely the same administrator
COFINA 546Shared officer / director · 3 share thisCOFINA 519Shared officer / director · 3 share thisDOGON CONSULTINGShared officer / director · 4 share thisVOIRONSShared officer / director · 4 share thisCOFINA 716Shared officer / director · 6 share thisCOFINA 715Shared officer / director · 6 share thisCOFINA 714Shared officer / director · 6 share thisCABINET DU DOCTEUR OLIVIER SEAIFANShared officer / director · 7 share thisSCM SEAIFANShared officer / director · 7 share thisSCI ZIADShared officer / director · 7 share thisCECILIAShared officer / director · 7 share thisSCI ANOCOShared officer / director · 8 share thisJML CONSEILShared officer / director · 8 share thisL'ESTAMINET DE MAROILLESShared officer / director · 8 share thisCOFINA 942Shared 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.

Showing 15 of 26 — full graph via /v1/entities/FR-530998632/network.

People with significant control

11 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
AIDA KouroumaMembre du directoire—France registry
ALEXIA HavardMembre du directoire—France registry
BRUNO AndrièsMembre du directoire—France registry
COLETTE PeraudMembre du directoire—France registry
FRANCOIS-XAVIER HedonMembre du directoire—France registry
JEAN-FRANCOIS RolloMembre du directoire—France registry
JEAN-MICHEL LéonardMembre du directoire—France registry
OLIVIER SeaifanMembre du directoire—France registry
REGIS TrollietMembre du directoire—France registry
RICHARD CondetteMembre du directoire—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 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 519 · dissolved · name-sim 0.57) — 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