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Partnership dossier

COFINA 655

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-27
KYBE ID: FR-531937993 · 531937993 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 17Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 655
fr_insee
531937993
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

17 links
Shared operator — likely the same administrator
SELARL DOCTEUR KAMBIA IMAGERIE MEDICALEShared officer / director · 4 share thisTROIS EPIS CONSEILShared officer / director · 4 share thisLES PETITS CARPEAUXShared officer / director · 6 share thisSCI LABVER IMMOShared officer / director · 6 share thisOUSTAOUShared officer / director · 6 share thisSCI TANAGRAShared officer / director · 6 share thisCOFINA 582Shared officer / director · 6 share thisCOFINA 738Shared officer / director · 6 share thisCOFINA 500Shared officer / director · 6 share thisCOFINA 717Shared officer / director · 6 share thisFLEETI HOLDINGShared officer / director · 6 share thisCHEM4BIZShared officer / director · 6 share thisCOFINA 784Shared officer / director · 6 share thisCOFINA 794Shared officer / director · 7 share thisCOFINA 737Shared 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 17 — full graph via /v1/entities/FR-531937993/network.

People with significant control

10 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
BERTRAND MayMembre du directoire—France registry
BLAISE Kambia-EkimMembre du directoire—France registry
DANIEL AllaisMembre du directoire—France registry
ELISABETH BoudaudMembre du directoire—France registry
FRANCOIS SeltonMembre du directoire—France registry
GABRIEL DelerueMembre du directoire—France registry
JEAN-JACQUES HazardMembre du directoire—France registry
OLGA LesageMembre du directoire—France registry
PIERRE PicardMembre 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 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 500 · dissolved · name-sim 0.47) — 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