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Partnership dossier

COFINA 610

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-08
KYBE ID: FR-531477644 · 531477644 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 22Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 610
fr_insee
531477644
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

Connections

22 links
Shared operator — likely the same administrator
CC CONSULTINGShared officer / director · 4 share thisRUTHShared officer / director · 4 share thisCOFINA 629Shared officer / director · 4 share thisCOFINA 630Shared officer / director · 5 share thisDAMSET SEVRESShared officer / director · 5 share thisCOFINA 700Shared officer / director · 5 share thisGRANDS CRUS LOGISTICShared officer / director · 5 share thisCOFINA 706Shared officer / director · 5 share thisLT CAPITALShared officer / director · 6 share thisMITSIO INVESTShared officer / director · 6 share thisPEFAUREShared officer / director · 6 share thisSARL FAMILLE FORGETShared officer / director · 7 share thisSCI FORGETShared officer / director · 7 share thisSCI DU MIMBEAUShared officer / director · 7 share thisSAGA PHOTOShared 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 22 — full graph via /v1/entities/FR-531477644/network.

People with significant control

9 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
CLAUDE CzechowskiDirigeant—France registry
DOMINIQUE SengDirigeant—France registry
FRANCOISE CynaDirigeant—France registry
MICHEL CombesDirigeant—France registry
PATRICK ForgetDirigeant—France registry
PHILIPPE ReixDirigeant—France registry
THEODOOR MostermansDirigeant—France registry
XAVIER PoppeDirigeant—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 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 629 · dissolved · name-sim 0.57) — 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