DOSSIERS / COFINA 600
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Partnership dossier

COFINA 600

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-08
KYBE ID: FR-531477271 · 531477271 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COFINA 600
fr_insee
531477271
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-04-08
fr_insee
2017-06-06
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
BENJAMIN DabovalDirigeant—France registry
BENOIT DoussetDirigeant—France registry
CHRISTIAN TrembleauDirigeant—France registry
EVA MuflarzDirigeant—France registry
JEAN-LOUIS ProuteauDirigeant—France registry
MARC-ALFRED AmeilDirigeant—France registry
MARIO QuenumDirigeant—France registry
ULRIKE UlrichDirigeant—France registry
VALERIE SegretainDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 694 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off