DOSSIERS / COFINA 646
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Partnership dossier

COFINA 646

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-27
KYBE ID: FR-531935864 · 531935864 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 21Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 646
fr_insee
531935864
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

Connections

21 links
Shared operator — likely the same administrator
HERELLE PATRICKShared officer / director · 4 share thisCENTRE OTO RHINO LARYNGO GRAND RONDShared officer / director · 5 share thisORL CROIX DU SUDShared officer / director · 5 share thisGRANDS CRUS LOGISTICShared officer / director · 6 share thisCOFINA 622Shared officer / director · 6 share thisCOFINA 723Shared officer / director · 6 share thisCOFINA 731Shared officer / director · 6 share thisANTHEOShared officer / director · 6 share thisSOCIETE DES DOMAINES DU CHATEAU TEYSSIERShared officer / director · 6 share thisCOFINA 720Shared officer / director · 6 share thisCOFINA 632Shared officer / director · 6 share thisSCM LERNON MONTREUILShared officer / director · 7 share thisSCI DU 96 RUE DES ECOLESShared officer / director · 7 share thisLES GAUFRES PAYSANNES M 'MA GAUFREShared officer / director · 7 share thisSCI DU 73 301 RUE NOTRE DAME DES WETZShared 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 21 — full graph via /v1/entities/FR-531935864/network.

People with significant control

10 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
ANTOINE DarqueyMembre du directoire—France registry
BERNARD MaurucMembre du directoire—France registry
ERIC MontreuilMembre du directoire—France registry
JEAN-PIERRE LachMembre du directoire—France registry
MARC DemuthMembre du directoire—France registry
PATRICK HerelleMembre du directoire—France registry
PHILIPPE BelloliMembre du directoire—France registry
PIERRE MorgonMembre du directoire—France registry
VINCENT Varenne-PaquetMembre 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 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 622 · 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