DOSSIERS / COFINA 724
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Partnership dossier

COFINA 724

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-28
KYBE ID: FR-531970044 · 531970044 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 24Risk signals 4InsolvencySources

Key facts

dissolved
COFINA 724
fr_insee
531970044
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

24 links
Shared operator — likely the same administrator
COFINA 800Shared officer / director · 4 share thisCOFINA 788Shared officer / director · 4 share thisCOFINA 445Shared officer / director · 4 share thisSCI LYON GIVORSShared officer / director · 4 share thisSCI SAINT ALIMENShared officer / director · 4 share thisCOFINA 394Shared officer / director · 5 share thisCOFINA 384Shared officer / director · 5 share thisCOFINA 465Shared officer / director · 7 share thisGASTROLIMShared officer / director · 7 share thisCOFINA 508Shared officer / director · 7 share thisCOFINA 538Shared officer / director · 7 share thisSELARL DE CHIRURGIEN -DENTISTE DEBALLON-MILLETShared officer / director · 8 share thisCOFINA 671Shared officer / director · 8 share thisCOFINA 490Shared officer / director · 8 share thisCOFINA 431Shared 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-531970044/network.

People with significant control

10 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
⚠ CHRISTIAN ColinMembre du directoire—France registry
ECKHARD HorstMembre du directoire—France registry
ELISE MilletMembre du directoire—France registry
FRANCOIS DuigouMembre du directoire—France registry
JULIEN SalloumMembre du directoire—France registry
LUTZ-ULRICH BehrensMembre du directoire—France registry
MICHEL MonaMembre du directoire—France registry
OLIVIER HondermarckMembre du directoire—France registry
PHILIPPE CabalMembre du directoire—France registry

Risk signals

4 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 788 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN Colin (officer) matches PEP Christian Colin — Q66499727. Apply enhanced due diligence.

Risk journey — why 53?

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

Insolvency timeline

1 events
Dissolved / struck off