DOSSIERS / COFINA 596
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Partnership dossier

COFINA 596

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-06
KYBE ID: FR-531477172 · 531477172 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 23Risk signals 5InsolvencySources

Key facts

dissolved
COFINA 596
fr_insee
531477172
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-04-06
fr_insee
2019-07-01
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

23 links
Shared operator — likely the same administrator
OVERLAY INVESTMENT CONSULTING SOCIETE EN LIQUIDATIONShared officer / director · 5 share thisLA BEAUREILLEShared officer / director · 5 share thisSCI SAINT ELOIShared officer / director · 8 share thisEDF PRODUCTION ELECTRIQUE INSULAIRE BELLEFONTAINE SASShared officer / director · 8 share thisLA FABRIQUE DES QUATRE VENTSShared officer / director · 8 share thisALTA VOCEShared officer / director · 8 share thisJARDINS MODERNESShared officer / director · 8 share thisCOFINA 777Shared officer / director · 9 share thisFT DEVELOPPEMENTShared officer / director · 9 share thisROUCOU 76Shared officer / director · 9 share thisROUCOU 41Shared officer / director · 9 share thisCOFINA 727Shared officer / director · 9 share thisCOFINA 702Shared officer / director · 9 share thisSOC OLMETOISE DE PARTICIPATIONSShared officer / director · 11 share thisFINANCIERE DU MARCHE ST HONOREShared officer / director · 11 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 23 — full graph via /v1/entities/FR-531477172/network.

People with significant control

10 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
ANTOINE LelièvreDirigeant—France registry
BERNARD DelhayeDirigeant—France registry
ERIC LaineDirigeant—France registry
FABRICE TusseauDirigeant—France registry
FRANCOIS ArtignanDirigeant—France registry
HELIE Stoffels d'HautefortDirigeant—France registry
⚠ LUC JacquetDirigeant—France registry
MICHEL FuchsDirigeant—France registry
⚠ PHILIPPE ColinDirigeant—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 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 475 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LUC Jacquet (officer) matches PEP Luc Jacquet — Q66500237. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Colin (officer) matches PEP Philippe Colin — Q66500266. Apply enhanced due diligence.

Risk journey — why 53?

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

Insolvency timeline

1 events
Dissolved / struck off