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Partnership dossier

COFINA 669

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-29
KYBE ID: FR-531966166 · 531966166 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 26Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 669
fr_insee
531966166
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-04-29
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

26 links
Shared operator — likely the same administrator
SELARL DU DOCTEUR OLIVIA FIORIShared officer / director · 4 share thisCOFINA 785Shared officer / director · 6 share thisCOFINA 675Shared officer / director · 6 share thisCOFINA 789Shared officer / director · 6 share thisP.S.E.Shared officer / director · 6 share thisCOFINA 488Shared officer / director · 6 share thisSTEPHANE EYZAT CONSEILShared officer / director · 6 share thisMLSShared officer / director · 6 share thisCOFINA 780Shared officer / director · 6 share thisSCI CENDAN JUSSETShared officer / director · 7 share thisSOCIETE DE PARTICIPATION GALTIER-MEARYShared officer / director · 7 share thisNEGRI MEARY SARLShared officer / director · 7 share thisSOCIETE MANTAISE PEINTURE INDUSTRIELShared officer / director · 7 share thisLES GLYCINESShared officer / director · 7 share thisSCI CDPJShared 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 26 — full graph via /v1/entities/FR-531966166/network.

People with significant control

9 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
ECKHARD HorstMembre du directoire—France registry
ERIC MearyMembre du directoire—France registry
GERALDINE LefebvreMembre du directoire—France registry
JEAN-MARC WascatMembre du directoire—France registry
MARC PlanellsMembre du directoire—France registry
OLIVIA FioriMembre du directoire—France registry
PHILIPPE JossetMembre du directoire—France registry
STEPHANE EyzatMembre 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 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 675 · dissolved · name-sim 0.57) — 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