DOSSIERS / COFINA 717
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Partnership dossier

COFINA 717

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-28
KYBE ID: FR-531967321 · 531967321 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 35Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 717
fr_insee
531967321
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-04-28
fr_insee
2019-07-02
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

35 links
Shared operator — likely the same administrator
COFINA 784Shared officer / director · 4 share thisGFA DES POTERIESShared officer / director · 4 share thisBOULLIATShared officer / director · 4 share thisCOFINA 738Shared officer / director · 4 share thisMARKETHOMEShared officer / director · 5 share thisGT INVESTISSEMENTShared officer / director · 5 share thisCOFINA 582Shared officer / director · 6 share thisCOFINA 500Shared officer / director · 6 share thisCOFINA 655Shared officer / director · 6 share thisACS TRUCKINGShared officer / director · 7 share thisCOFINA 416Shared officer / director · 7 share thisCOFINA 417Shared officer / director · 7 share thisACS LOGISTICSShared officer / director · 7 share thisSCI MMShared officer / director · 11 share thisCOFINA 994Shared officer / director · 11 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 35 — full graph via /v1/entities/FR-531967321/network.

People with significant control

11 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
BERNARD HinaultMembre du directoire—France registry
FRANCK LhotellierMembre du directoire—France registry
GILLES Prud'HommeMembre du directoire—France registry
JACQUES BoulliatMembre du directoire—France registry
JEAN-JACQUES HazardMembre du directoire—France registry
JEAN-PHILIPPE ChaborelMembre du directoire—France registry
LUDOVIC DelesalleMembre du directoire—France registry
NICOLAS TixedorMembre du directoire—France registry
RICHARD MalletMembre du directoire—France registry
ROLAND Guyon de MontlivaultMembre 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 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 417 · 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