DOSSIERS / COFINA 644
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Partnership dossier

COFINA 644

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-27
KYBE ID: FR-531935336 · 531935336 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 21Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 644
fr_insee
531935336
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-04-27
fr_insee
2017-07-05
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
COFINA 635Shared officer / director · 3 share thisCOFINA 664Shared officer / director · 3 share thisCOFINA 808Shared officer / director · 5 share thisSCI PETITLABShared officer / director · 5 share thisCOFINA 768Shared officer / director · 5 share thisSPFPL DE BIOLOGISTES MEDICAUX H-ANABIOShared officer / director · 5 share thisSCI 31 RUE JEAN MERMOZShared officer / director · 6 share thisCOFINA 817Shared officer / director · 6 share thisSELARL MAYAUDShared officer / director · 6 share thisNAP 04Shared officer / director · 6 share thisCOFINA 720Shared officer / director · 6 share thisATHANASEShared officer / director · 6 share thisCOFINA 723Shared officer / director · 6 share thisCOFINA 731Shared officer / director · 6 share thisSCI LARGUIER VShared officer / director · 6 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-531935336/network.

People with significant control

10 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
CHRISTINE GuichenMembre du directoire—France registry
FLORIAN de BrieMembre du directoire—France registry
GERARD SéretMembre du directoire—France registry
GREGOIRE MayaudMembre du directoire—France registry
JEAN-FRANCOIS LecletMembre du directoire—France registry
LAURENT HerzhaftMembre du directoire—France registry
MARIE-CLAIRE BoudetMembre du directoire—France registry
STEPHANE LarguierMembre du directoire—France registry
YOHANN UzanMembre du directoire—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 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 635 · 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