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Partnership dossier

COFINA 666

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-28
KYBE ID: FR-531964948 · 531964948 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 6InsolvencySources

Key facts

dissolved
COFINA 666
fr_insee
531964948
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

14 links
Shared operator — likely the same administrator
COFINA 667Shared officer / director · 4 share thisSCI CLEBRIDONShared officer / director · 4 share thisCOFINA 660Shared officer / director · 4 share thisCOFINA 693Shared officer / director · 6 share thisCOFINA 731Shared officer / director · 6 share thisCOFINA 757Shared officer / director · 6 share thisCOFINA 770Shared officer / director · 6 share thisCOFINA 720Shared officer / director · 6 share thisCOFINA 723Shared officer / director · 6 share thisC.L.C COUVERTUREShared officer / director · 8 share thisCOFINA 820Shared officer / director · 8 share thisCOFINA 818Shared officer / director · 8 share thisDELTA 07Shared officer / director · 8 share thisCOFINA 817Shared 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.

People with significant control

8 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
⚠ CHRISTIAN CletMembre du directoire—France registry
DOMINIQUE ProustMembre du directoire—France registry
ERIC ParizeMembre du directoire—France registry
JEAN-LOUIS YonnetMembre du directoire—France registry
PASCAL NicaudMembre du directoire—France registry
⚠ PAUL FischerMembre du directoire—France registry
SYLVIE FleppMembre du directoire—France registry

Risk signals

6 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 660 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN Clet (officer) matches PEP Christian Clet — Q66501252. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL Fischer (officer) matches PEP Paul Fischer — member of the State Senate of Alaska, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL Fischer (officer) matches PEP Paul Fischer — Q66500147. Apply enhanced due diligence.

Risk journey — why 53?

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

Insolvency timeline

1 events
Dissolved / struck off