DOSSIERS / COFINA 602
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Partnership dossier

COFINA 602

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-07
KYBE ID: FR-531477313 · 531477313 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 602
fr_insee
531477313
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-04-07
fr_insee
2017-06-06
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

20 links
Shared operator — likely the same administrator
UPSILON 04Shared officer / director · 4 share thisCOFINA 598Shared officer / director · 4 share thisCOFINA 474Shared officer / director · 4 share thisMIOGA 30Shared officer / director · 5 share thisJANGY 26Shared officer / director · 5 share thisSCI SAN MARCOShared officer / director · 5 share thisHERTELShared officer / director · 5 share thisCOFINA 755Shared officer / director · 7 share thisCOFINA 705Shared officer / director · 7 share thisSUMAC 32Shared officer / director · 7 share thisCOFINA 696Shared officer / director · 7 share thisDANAE 76Shared officer / director · 7 share thisKONIWAXShared officer / director · 7 share thisKAP MERCHShared officer / director · 7 share thisNAP 02Shared officer / director · 7 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 20 — full graph via /v1/entities/FR-531477313/network.

People with significant control

9 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
ALPHONS WenkMembre du directoire—France registry
BENEDICTE GayMembre du directoire—France registry
GABRIEL GalvalisiMembre du directoire—France registry
GILLES ManighetiMembre du directoire—France registry
JIMMY KonietzkoMembre du directoire—France registry
MAXIME LecoinMembre du directoire—France registry
PIERRE -FRANCOIS JeandetMembre du directoire—France registry
ROBERT HerrenschmidtMembre du directoire—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 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 696 · 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