DOSSIERS / COFINA 671
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Partnership dossier

COFINA 671

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-28
KYBE ID: FR-531964245 · 531964245 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 30Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 671
fr_insee
531964245
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-04-28
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

30 links
Shared operator — likely the same administrator
COFINA 490Shared officer / director · 4 share thisCOFINA 431Shared officer / director · 4 share thisAGUERA AVOCATSShared officer / director · 4 share thisSCI LES PINSShared officer / director · 4 share thisMURET DENTAIREShared officer / director · 6 share thisSCI NEW CONCEPT STUDIOShared officer / director · 6 share thisIMMOLABShared officer / director · 6 share thisCOFINA 940Shared officer / director · 6 share thisSPFPL DU DR HUGUES BERTONECHEShared officer / director · 6 share thisSCI LE PETIT 52Shared officer / director · 6 share thisCOFINA 782Shared officer / director · 7 share thisCOFINA 791Shared officer / director · 7 share thisSCI VALENTINUZZI-SADERShared officer / director · 7 share thisCOFINA 745Shared officer / director · 7 share thisGEOSTOCKShared 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 30 — full graph via /v1/entities/FR-531964245/network.

People with significant control

10 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
BC DUBOIS FINANCEMembre du directoire—France registry
CHRISTOPHE MutterMembre du directoire—France registry
ELISE MilletMembre du directoire—France registry
EMMANUEL RabattuMembre du directoire—France registry
HERVE TortelMembre du directoire—France registry
HUGUES BertonecheMembre du directoire—France registry
NAOUM SaderMembre du directoire—France registry
PASCAL BaylocqMembre du directoire—France registry
PHILIPPE de la BrosseMembre 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 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 431 · 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