DOSSIERS / COFINA 719
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Partnership dossier

COFINA 719

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-28
KYBE ID: FR-531967859 · 531967859 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 24Risk signals 5InsolvencySources

Key facts

dissolved
COFINA 719
fr_insee
531967859
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

24 links
Shared operator — likely the same administrator
SCI DU 26 RUE CROIX DE SEGUEYShared officer / director · 6 share thisSCM INTERCARDIOShared officer / director · 6 share thisCOFINA 631Shared officer / director · 6 share thisCOFINA 633Shared officer / director · 6 share thisCOFINA 634Shared officer / director · 6 share thisSCI RIVE GAUCHEShared officer / director · 6 share thisSPERIAN PROTECTION Verwaltung GmbHShared officer / director · 7 share thisCOFINA 592Shared officer / director · 7 share thisCOFINA 763Shared officer / director · 7 share thisCOFINA 580Shared officer / director · 7 share thisCOFINA 485Shared officer / director · 7 share thisCOFINA 751Shared officer / director · 7 share thisSCM DES DOCTEURS PAS & VELUShared officer / director · 8 share thisDPHShared officer / director · 8 share thisCOFINA 593Shared 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 24 — full graph via /v1/entities/FR-531967859/network.

People with significant control

10 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
BRUNO MortierMembre du directoire—France registry
CHRISTOPHE BurckartMembre du directoire—France registry
FRANCOIS-GILLES GastonMembre du directoire—France registry
GERARD MartinMembre du directoire—France registry
HERVE PasMembre du directoire—France registry
JEAN-JACQUES RaillardMembre du directoire—France registry
JEAN-PHILIPPE MartinMembre du directoire—France registry
MARC LamureMembre du directoire—France registry
VALERY GuennéguèsMembre du directoire—France registry

Risk signals

5 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 751 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GERARD Martin (officer) matches PEP Gérard Martin — Q66500736. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD Martin (officer) matches PEP Gérard Martin — Q66500291. Apply enhanced due diligence.

Risk journey — why 53?

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

Insolvency timeline

1 events
Dissolved / struck off