DOSSIERS / COFINA 716
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Partnership dossier

COFINA 716

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-28
KYBE ID: FR-531967305 · 531967305 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COFINA 716
fr_insee
531967305
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

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
BERTRAND ContinMembre du directoire—France registry
CHRISTIAN OttonelloMembre du directoire—France registry
CHRISTOPHE Karvelis-SennMembre du directoire—France registry
LUDOVIC FavaMembre du directoire—France registry
MICHAEL RadjiMembre du directoire—France registry
PIERRE-ANDRE LaikMembre du directoire—France registry
RICHARD CondetteMembre du directoire—France registry
YVES BacheletMembre 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 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 714 · dissolved · name-sim 0.69) — 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