DOSSIERS / COFINA 630
← SearchExport PDF
Partnership dossier

COFINA 630

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-08
KYBE ID: FR-531527992 · 531527992 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 21Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 630
fr_insee
531527992
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

21 links
Shared operator — likely the same administrator
SAINT-JACQUESShared officer / director · 2 share thisCOFINA 610Shared officer / director · 5 share thisGRANDS CRUS LOGISTICShared officer / director · 5 share thisCOFINA 700Shared officer / director · 5 share thisCOFINA 629Shared officer / director · 5 share thisDAMSET SEVRESShared officer / director · 5 share thisCOFINA 706Shared officer / director · 5 share thisMITSIO INVESTShared officer / director · 6 share thisPEFAUREShared officer / director · 6 share thisLT CAPITALShared officer / director · 6 share thisSAGA PHOTOShared officer / director · 7 share thisSCI FORGETShared officer / director · 7 share thisSARL FAMILLE FORGETShared officer / director · 7 share thisSCI DU MIMBEAUShared officer / director · 7 share thisSELARL DR. PHILIPE REIXShared officer / director · 10 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 21 — full graph via /v1/entities/FR-531527992/network.

People with significant control

9 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
CLAUDE FREDERIC 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 610 · 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