DOSSIERS / COFINA 728
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Partnership dossier

COFINA 728

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-28
KYBE ID: FR-531969483 · 531969483 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 29Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 728
fr_insee
531969483
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-04-28
fr_insee
2018-05-24
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

29 links
Shared operator — likely the same administrator
COFINA 383Shared officer / director · 4 share thisCOFINA 713Shared officer / director · 4 share thisCOFINA 393Shared officer / director · 4 share thisECTRALShared officer / director · 6 share thisCOFINA 541Shared officer / director · 6 share thisCOFINA 539Shared officer / director · 6 share thisCOFINA 543Shared officer / director · 6 share thisACEROLIA 10Shared officer / director · 8 share thisSUMAC 27Shared officer / director · 8 share thisCOFINA 505Shared officer / director · 8 share thisCOFINA 515Shared officer / director · 8 share thisACEROLIA 6Shared officer / director · 8 share thisCOFINA 511Shared officer / director · 8 share thisDEPARTEMENT CARDIO VASCULAIRE DE LA CLINIQUE RHONE DURANCEShared officer / director · 9 share thisCOFINA 521Shared officer / director · 9 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 29 — full graph via /v1/entities/FR-531969483/network.

People with significant control

9 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
ANDRE MaumusMembre du directoire—France registry
DANIEL PerdereauMembre du directoire—France registry
FRANCOIS MalecazeMembre du directoire—France registry
FRANCOIS Petit-JeanMembre du directoire—France registry
GUY HardyMembre du directoire—France registry
JEAN-MICHEL QuatreMembre du directoire—France registry
KLEBER WandjiMembre du directoire—France registry
PATRICK MorletMembre 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 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 713 · 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