DOSSIERS / COFINA 643
← SearchExport PDF
Partnership dossier

COFINA 643

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-27
KYBE ID: FR-531935203 · 531935203 · 2 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
COFINA 643
fr_insee
531935203
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-04-27
fr_insee
2018-05-18
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

8 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
ALAIN KacerDirigeant—France registry
CHRISTOPHE GirardDirigeant—France registry
FREDERIC AbbalDirigeant—France registry
MAXIME CorsoDirigeant—France registry
PHILIPPE CamezindDirigeant—France registry
RACHID BouhamidiDirigeant—France registry
SEBASTIEN BelaidDirigeant—France registry

Risk signals

5 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 604 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTOPHE Girard (officer) matches PEP Christophe Girard — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE Girard (officer) matches PEP Christophe Girard — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off