DOSSIERS / COFINA 653
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Partnership dossier

COFINA 653

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-27
KYBE ID: FR-531936375 · 531936375 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 24Risk signals 4InsolvencySources

Key facts

dissolved
COFINA 653
fr_insee
531936375
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-04-27
fr_insee
2018-05-22
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

24 links
Shared operator — likely the same administrator
SCI HIEX PETITE FRANCEShared officer / director · 4 share thisSUMAC 16Shared officer / director · 5 share thisBGA-LEGALShared officer / director · 5 share thisJANGY 64Shared officer / director · 5 share thisCOFINA 576Shared officer / director · 5 share thisSOC ECOUFFES ALIMENTATIONShared officer / director · 5 share thisADRIELLE CORREA & CIA LTDAShared officer / director · 5 share thisCOFINA 628Shared officer / director · 5 share thisJANGY 20Shared officer / director · 5 share thisCOFINA 715Shared officer / director · 6 share thisHUCHET BERNARDShared officer / director · 6 share thisCOFINA 765Shared officer / director · 6 share thisCOFINA 532Shared officer / director · 6 share thisCOFINA 714Shared officer / director · 6 share thisCOFINA 716Shared 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 24 — full graph via /v1/entities/FR-531936375/network.

People with significant control

9 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
BERNARD BenchetritMembre du directoire—France registry
BERNARD HuchetMembre du directoire—France registry
CHRISTIAN OttonelloMembre du directoire—France registry
DIDIER MutterMembre du directoire—France registry
GERARD LarguierMembre du directoire—France registry
JEAN-PIERRE RichardMembre du directoire—France registry
MARIE-LINE DespeyrouxMembre du directoire—France registry
PABLO CorreaMembre du directoire—France registry

Risk signals

4 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 628 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PIERRE Richard (officer) matches PEP Jean-Pierre Richard — Q66499770. Apply enhanced due diligence.

Risk journey — why 53?

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

Insolvency timeline

1 events
Dissolved / struck off