DOSSIERS / COFINA 649
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Partnership dossier

COFINA 649

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-27
KYBE ID: FR-531937183 · 531937183 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 16Risk signals 4InsolvencySources

Key facts

dissolved
COFINA 649
fr_insee
531937183
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-04-27
fr_insee
2017-06-09
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

16 links
Shared operator — likely the same administrator
BIANCASNOWShared officer / director · 5 share thisROUCOU 51Shared officer / director · 5 share thisFPOMShared officer / director · 7 share thisAUX FROMAGES DE NATIONShared officer / director · 7 share thisOXPEACKERShared officer / director · 7 share thisSARL PORTEShared officer / director · 7 share thisDAYAN FAM ENTREPRISEShared officer / director · 8 share thisENOOVOShared officer / director · 8 share thisNAP 09Shared officer / director · 8 share thisSCI DUPAS-BEAUDOUTShared officer / director · 8 share thisNAP 13Shared officer / director · 8 share thisS2LF IMMOBILIERShared officer / director · 8 share thisEFFET COIFFUREShared officer / director · 8 share thisSUD OUEST DECAPAGEShared officer / director · 8 share thisTHE BULBShared officer / director · 8 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 16 — full graph via /v1/entities/FR-531937183/network.

People with significant control

8 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
CLAUDE DayenDirigeant—France registry
ERIC BoustoullerDirigeant—France registry
FREDERIC PorteDirigeant—France registry
JEROME DupasDirigeant—France registry
PHILIPPE SomaDirigeant—France registry
PIERRE-ANDRE LaikDirigeant—France registry
XIN WangDirigeant—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 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 676 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

XIN Wang (officer) matches PEP Wang Xin — National People's Congress deputy, People's Republic of China. 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