DOSSIERS / COFINA 690
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Partnership dossier

COFINA 690

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-28
KYBE ID: FR-531968188 · 531968188 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 21Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 690
fr_insee
531968188
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

21 links
Shared operator — likely the same administrator
CF GESTIONShared officer / director · 3 share thisSAS PROFINA COURTAGEShared officer / director · 3 share thisDANAE 109Shared officer / director · 4 share thisTHOR 47Shared officer / director · 9 share thisCOFINA 439Shared officer / director · 9 share thisSCI MINOS-BShared officer / director · 9 share thisCOFINA 438Shared officer / director · 9 share thisNAP 20Shared officer / director · 9 share thisDE CREMANVILLEShared officer / director · 9 share thisNAP 17Shared officer / director · 9 share thisNAP 21Shared officer / director · 9 share thisISIS 58Shared officer / director · 12 share thisATRIA 21Shared officer / director · 12 share thisROUCOU 64Shared officer / director · 12 share thisMIOGA 84Shared officer / director · 12 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-531968188/network.

People with significant control

6 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
BRIGITTE MoureauxMembre du directoire—France registry
FRANCOIS PeronninMembre du directoire—France registry
NORA Saf SafMembre du directoire—France registry
OLIVIER BarbarouxMembre du directoire—France registry
OLIVIER PeronninMembre 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 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 438 · dissolved · name-sim 0.47) — 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