DOSSIERS / COFINA 609
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Partnership dossier

COFINA 609

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-08
KYBE ID: FR-531477628 · 531477628 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COFINA 609
fr_insee
531477628
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

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 603 · 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