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Partnership dossier

COFINA 574

FRANCE · PARTNERSHIP · INCORPORATED 2011-03-22
KYBE ID: FR-531020675 · 531020675 · 2 sources

RISK SCORE53HIGH RISK

Overview Ownership People Risk signals 5 Insolvency Sources

Key facts

dissolved

Legal nameCOFINA 574

fr_insee

Registration531020675

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2011-03-22

fr_insee

Dissolved2017-06-02

fr_insee

Registered address47 AV DE L OPERA, 75002 PARIS 2

fr_insee

Industry77.11B

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,314 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASTRIA 13dissolved ASTRIA 14dissolved ATRIA 01dissolved ATRIA 02dissolved ATRIA 03dissolved ATRIA 04dissolved ATRIA 05dissolved ATRIA 06dissolved ATRIA 07dissolved ATRIA 08dissolved ATRIA 09dissolved ATRIA 10dissolved ATRIA 11dissolved ATRIA 12dissolved ATRIA 15dissolved ATRIA 16dissolved ATRIA 17dissolved ATRIA 18dissolved ATRIA 19dissolved ATRIA 20dissolved

+2,294 more

People with significant control

9 people

Name	Role	From	Source
COMPAGNIE FINANCIERE ANTILLES GUYANE	Administrateur	—	France registry
ANNE Spangenberger	Membre du directoire	—	France registry
CHARLES Lefebvre	Membre du directoire	—	France registry
CHRISTIAN Frey	Membre du directoire	—	France registry
DIDIER Schodet	Membre du directoire	—	France registry
HERVE Cohen	Membre du directoire	—	France registry
JEAN-MICHEL Thibaud	Membre du directoire	—	France registry
JOACHIM Thole	Membre du directoire	—	France registry
WAHID Beneyelloul	Membre du directoire	—	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 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 483 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHARLES Lefebvre (officer) matches PEP Charles Lefebvre — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES Lefebvre (officer) matches PEP Charles Lefebvre — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 53?

5 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score53/100

Insolvency timeline

1 events

2017-06-02Dissolved / struck off