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Partnership dossier

COFINA 633

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-08
KYBE ID: FR-531525129 · 531525129 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 36Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 633
fr_insee
531525129
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-04-08
fr_insee
2018-05-14
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

36 links
Shared operator — likely the same administrator
SCI BOULAINShared officer / director · 5 share thisCOFINA 940Shared officer / director · 5 share thisROUCOU 79Shared officer / director · 5 share thisTECHVISIONShared officer / director · 5 share thisINVEST.0M 253Shared officer / director · 5 share thisCOFINA 799Shared officer / director · 5 share thisCOFINA 751Shared officer / director · 6 share thisCOFINA 763Shared officer / director · 6 share thisCOFINA 719Shared officer / director · 6 share thisUROLOGIE RENNES IMMOShared officer / director · 8 share thisCOFINA 802Shared officer / director · 8 share thisUROLOGIE RENNES NORDShared officer / director · 8 share thisCOFINA 795Shared officer / director · 8 share thisANDRE LUIZ ESCOLA DE FUTEBOL LTDAShared officer / director · 9 share thisTEC FRIO LTDAShared officer / director · 9 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 36 — full graph via /v1/entities/FR-531525129/network.

People with significant control

9 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
ANDRE LUIZ Silva Do NascimentoDirigeant—France registry
HUGUES TroganDirigeant—France registry
JOEL MornetDirigeant—France registry
MICHEL BoulainDirigeant—France registry
SEBASTIEN Vincendeau-RecoquillonDirigeant—France registry
THOMAS JaudonDirigeant—France registry
VALERY GuennéguèsDirigeant—France registry
YVES GiovangrandiDirigeant—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 634 · 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