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Partnership dossier

COFINA 568

FRANCE · PARTNERSHIP · INCORPORATED 2011-03-21
KYBE ID: FR-531020477 · 531020477 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 17Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 568
fr_insee
531020477
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-03-21
fr_insee
2018-05-15
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

17 links
Shared operator — likely the same administrator
COFINA 533Shared officer / director · 2 share thisACEROLIA 9Shared officer / director · 3 share thisOS CONSULTShared officer / director · 4 share thisALGAJOLA 913Shared officer / director · 9 share thisATURE 915Shared officer / director · 9 share thisMOTU 803Shared officer / director · 9 share thisWEDOU ASSURANCESShared officer / director · 9 share thisSTELIS 806Shared officer / director · 9 share thisCILIARIS 802Shared officer / director · 9 share this4JPLUSShared officer / director · 9 share thisSCI MAJEShared officer / director · 9 share thisZONZA 910Shared officer / director · 9 share thisCUMA D ECHONShared officer / director · 9 share thisSCI LES EPIGONESShared officer / director · 9 share thisALGAJOLA 914Shared 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 17 — full graph via /v1/entities/FR-531020477/network.

People with significant control

9 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
CHRISTOPHE COMBESDirigeant—France registry
GUY JEANNINDirigeant—France registry
JEAN VEILLONDirigeant—France registry
MONIQUE CRAMOIZENDirigeant—France registry
MSZ EURLDirigeant—France registry
NICOLAS PONTONDirigeant—France registry
OLIVIER SAYNDirigeant—France registry
ROCHES NOIRES 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 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 533 · 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