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Partnership dossier

COFINA 580

FRANCE · PARTNERSHIP · INCORPORATED 2011-03-22
KYBE ID: FR-531020899 · 531020899 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 26Risk signals 4InsolvencySources

Key facts

dissolved
COFINA 580
fr_insee
531020899
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-03-22
fr_insee
2017-06-01
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

26 links
Shared operator — likely the same administrator
SC HOLDING FONTESShared officer / director · 4 share thisFO CONSEILShared officer / director · 4 share thisROUCOU 11Shared officer / director · 6 share thisSCI FRALDELShared officer / director · 6 share thisCOFINA 485Shared officer / director · 6 share thisROUCOU 10Shared officer / director · 6 share thisCOFINA 592Shared officer / director · 6 share thisCOFINA 763Shared officer / director · 7 share thisCOFINA 719Shared officer / director · 7 share thisCOFINA 751Shared officer / director · 7 share thisSPERIAN PROTECTION Verwaltung GmbHShared officer / director · 7 share thisATLANTIC WELLNESSShared officer / director · 9 share thisLES ALBIZIASShared officer / director · 9 share thisCLINIQUE VETERINAIRE MOUNEYRAC-BRETON-LOYER-NAVELShared officer / director · 9 share thisTONIC LOCATIONShared 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 26 — full graph via /v1/entities/FR-531020899/network.

People with significant control

9 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
⚠ BERNARD FontesMembre du directoire—France registry
BRUNO Benoist-LucyMembre du directoire—France registry
CHRISTINE TortigerMembre du directoire—France registry
CHRISTOPHE BurckartMembre du directoire—France registry
FABRIZIO OlivaresMembre du directoire—France registry
FRANCOIS ArtigalaMembre du directoire—France registry
PIERRE FRANCOIS BiequeMembre du directoire—France registry
SYLVAIN LoyerMembre 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 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 592 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD Fontes (officer) matches PEP Bernard Fontes — Q66500729. 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