DOSSIERS / COFINA 572
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Partnership dossier

COFINA 572

FRANCE · PARTNERSHIP · INCORPORATED 2011-03-21
KYBE ID: FR-531020634 · 531020634 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 16Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 572
fr_insee
531020634
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-03-21
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

16 links
Shared operator — likely the same administrator
WALNUT ROOTSShared officer / director · 5 share thisCLINIQUE VETERINAIRE DE LA RISLEShared officer / director · 5 share thisCOFINA 770Shared officer / director · 6 share thisMAX'IMM'Shared officer / director · 6 share thisCOFINA 494Shared officer / director · 6 share thisCOFINA 693Shared officer / director · 6 share thisSE ELAGAGEShared officer / director · 6 share thisCOFINA 398Shared officer / director · 6 share thisGINKOShared officer / director · 6 share thisCOFINA 757Shared officer / director · 6 share thisSPFPL CHAMShared officer / director · 9 share thisUPSILON 01Shared officer / director · 9 share thisSELAS CHAMShared officer / director · 9 share thisSCI HARLEXShared officer / director · 9 share thisSOCIETE CIVILE CHEMShared 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 16 — full graph via /v1/entities/FR-531020634/network.

People with significant control

9 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
ANDREA FurlanettoDirigeant—France registry
BENOIT PetitDirigeant—France registry
EMMANUEL GosselinDirigeant—France registry
HUBERT ChamouniDirigeant—France registry
JEAN BAPTISTE BeneventDirigeant—France registry
OLIVIER LoustauDirigeant—France registry
PAUL PeriéDirigeant—France registry
RENE Cohen-SalmonDirigeant—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 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 398 · dissolved · name-sim 0.47) — 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