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Partnership dossier

COFINA 651

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-27
KYBE ID: FR-531937852 · 531937852 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 22Risk signals 5InsolvencySources

Key facts

dissolved
COFINA 651
fr_insee
531937852
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

22 links
Shared operator — likely the same administrator
LAMShared officer / director · 4 share thisCOFINA 768Shared officer / director · 6 share thisJBSEB.VFShared officer / director · 6 share thisCOFINA 808Shared officer / director · 6 share thisCOFINA 643Shared officer / director · 6 share thisCOFINA 604Shared officer / director · 6 share thisJENOSCARShared officer / director · 11 share thisOPERATIONSShared officer / director · 11 share thisREMALEShared officer / director · 11 share thisSCI KARE BOXESShared officer / director · 11 share thisSCI KATE BOXESShared officer / director · 11 share thisSCI KAJEN BOXESShared officer / director · 11 share thisINVEST. OM 255Shared officer / director · 11 share thisSCI DE LA MAIN FERMEShared officer / director · 11 share thisINVEST.OM 182Shared officer / director · 11 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 22 — full graph via /v1/entities/FR-531937852/network.

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 BelaïdDirigeant—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 — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE Girard (officer) matches PEP Christophe Girard — Councillor of Paris, 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