DOSSIERS / COFINA 603
← SearchExport PDF
Partnership dossier

COFINA 603

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-07
KYBE ID: FR-531477370 · 531477370 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 19Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 603
fr_insee
531477370
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

19 links
Shared operator — likely the same administrator
SCI SAINT JEAN DU PARCShared officer / director · 5 share thisDELTA 06Shared officer / director · 5 share thisMOKAShared officer / director · 9 share thisSCI LES ROUSSIERESShared officer / director · 9 share thisCOFINA 528Shared officer / director · 9 share thisBEQUI BOATShared officer / director · 9 share this2B OPTICShared officer / director · 9 share thisCOFINA 609Shared officer / director · 9 share thisLIPHIShared officer / director · 9 share thisSCI BERTHELOT 105Shared officer / director · 9 share thisDE VOUS A MOIShared officer / director · 12 share thisJANGY 64Shared officer / director · 12 share thisLAURENT SCHWAB CONSULTANTShared officer / director · 12 share thisCOFINA 787Shared officer / director · 12 share thisJANGY 24Shared officer / director · 12 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 19 — full graph via /v1/entities/FR-531477370/network.

People with significant control

5 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
DOMINIQUE VincensDirigeant—France registry
GILVIEN SERVICESDirigeant—France registry
LAURENT SchwabDirigeant—France registry
MICHEL BoissinotDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 609 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off