DOSSIERS / COFINA 682
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Partnership dossier

COFINA 682

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-28
KYBE ID: FR-531965887 · 531965887 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 21Risk signals 4InsolvencySources

Key facts

dissolved
COFINA 682
fr_insee
531965887
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-04-28
fr_insee
2017-06-08
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

21 links
Shared operator — likely the same administrator
COFINA 526Shared officer / director · 3 share thisCOFINA 613Shared officer / director · 3 share thisETA 09Shared officer / director · 4 share thisCOFINA 781Shared officer / director · 7 share thisCOFINA 793Shared officer / director · 7 share thisBESOLEMAR SCIShared officer / director · 7 share thisCOFINA 766Shared officer / director · 7 share thisPIREPShared officer / director · 7 share thisROUCOU 55Shared officer / director · 7 share thisBEMA REDONShared officer / director · 7 share thisPHARMASEVEShared officer / director · 7 share thisROUCOU 51Shared officer / director · 8 share thisNAP 19Shared officer / director · 8 share thisNAP 15Shared officer / director · 8 share thisNAP 21Shared 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 21 — full graph via /v1/entities/FR-531965887/network.

People with significant control

9 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
ALAIN CuisseDirigeant—France registry
DOMINIQUE BettoniDirigeant—France registry
MARC François-BrazierDirigeant—France registry
MOHAMED ADEL Al ChaaraniDirigeant—France registry
PHILIPPE JeanneDirigeant—France registry
ROSIANE AlbaladejoDirigeant—France registry
STEPHANIE Le NénaonDirigeant—France registry
THOMAS DurouxDirigeant—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 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 613 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE Jeanne (officer) matches PEP Philippe Jeanne — Q66500991. 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