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Partnership dossier

COFINA 576

FRANCE · PARTNERSHIP · INCORPORATED 2011-03-22
KYBE ID: FR-531020741 · 531020741 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 24Risk signals 4InsolvencySources

Key facts

dissolved
COFINA 576
fr_insee
531020741
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-03-22
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

24 links
Shared operator — likely the same administrator
SCI HIEX PETITE FRANCEShared officer / director · 4 share thisCOFINA 653Shared officer / director · 5 share thisJANGY 20Shared officer / director · 5 share thisBGA-LEGALShared officer / director · 5 share thisJANGY 64Shared officer / director · 5 share thisSOC ECOUFFES ALIMENTATIONShared officer / director · 5 share thisCOFINA 628Shared officer / director · 5 share thisSUMAC 16Shared officer / director · 5 share thisADRIELLE CORREA & CIA LTDAShared officer / director · 5 share thisCOFINA 532Shared officer / director · 6 share thisCOFINA 715Shared officer / director · 6 share thisCOFINA 714Shared officer / director · 6 share thisHUCHET BERNARDShared officer / director · 6 share thisCOFINA 765Shared officer / director · 6 share thisCOFINA 716Shared officer / director · 6 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 24 — full graph via /v1/entities/FR-531020741/network.

People with significant control

9 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
BERNARD BenchetritDirigeant—France registry
BERNARD HuchetDirigeant—France registry
CHRISTIAN OttonelloDirigeant—France registry
DIDIER MutterDirigeant—France registry
GERARD LarguierDirigeant—France registry
JEAN-PIERRE RichardDirigeant—France registry
MARIE-LINE DespeyrouxDirigeant—France registry
PABLO CorreaDirigeant—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 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 532 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PIERRE Richard (officer) matches PEP Jean-Pierre Richard — Q66499770. 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