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Partnership dossier

COFINA 573

FRANCE · PARTNERSHIP · INCORPORATED 2011-03-22
KYBE ID: FR-531020642 · 531020642 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 25Risk signals 4InsolvencySources

Key facts

dissolved
COFINA 573
fr_insee
531020642
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

Connections

25 links
Shared operator — likely the same administrator
PADBACShared officer / director · 6 share thisCASAK6Shared officer / director · 6 share thisFINANCIERE DOUBLETShared officer / director · 6 share thisH2OShared officer / director · 7 share thisATRIA 40Shared officer / director · 7 share thisSCI FRANKLIN OCEANEShared officer / director · 7 share thisCOFINA 761Shared officer / director · 7 share thisCOFINA 504Shared officer / director · 7 share thisCOFINA 694Shared officer / director · 7 share thisBSEShared officer / director · 7 share thisSCI RADIOLOGIE MONTIVILLIERSShared officer / director · 7 share thisSNC 95 SUNGESTShared officer / director · 7 share thisSNC 96 SUNGESTShared officer / director · 7 share thisSNC 97 SUNGESTShared officer / director · 7 share thisSCI RADIOLOGIE VAUBANShared officer / director · 7 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 25 — full graph via /v1/entities/FR-531020642/network.

People with significant control

9 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
CLAUDE MuyardMembre du directoire—France registry
ERIC OlivierMembre du directoire—France registry
JEAN-FRANCOIS BenedicMembre du directoire—France registry
LOIC OmnesMembre du directoire—France registry
PASCAL MailletMembre du directoire—France registry
PASCAL VaresconMembre du directoire—France registry
PATRICE DoubletMembre du directoire—France registry
PATRICK OudinotMembre du directoire—France registry

Risk signals

4 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 504 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ERIC Olivier (officer) matches PEP Eric Olivier — community councillor of Nièvre and Somme. Apply enhanced due diligence.

Risk journey — why 53?

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

Insolvency timeline

1 events
Dissolved / struck off