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Partnership dossier

COFINA 548

FRANCE · PARTNERSHIP · INCORPORATED 2011-03-22
KYBE ID: FR-531020055 · 531020055 · 2 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
COFINA 548
fr_insee
531020055
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-03-22
fr_insee
2017-06-02
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
ALAIN FontaineDirigeant—France registry
ARNAUD LegrandDirigeant—France registry
DANIEL PortalezDirigeant—France registry
HAIM ALAIN KtorzaDirigeant—France registry
HUGUES GarinDirigeant—France registry
JEAN PHILIPPE BucherDirigeant—France registry
PATRICK LecussanDirigeant—France registry
STEPHANE IfrahDirigeant—France registry

Risk signals

5 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 531 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN Fontaine (officer) matches PEP Alain Fontaine — Q66501135. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN Fontaine (officer) matches PEP Alain Fontaine — Q66500769. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off