DOSSIERS / COFINA 727
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Partnership dossier

COFINA 727

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-28
KYBE ID: FR-531970077 · 531970077 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 24Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 727
fr_insee
531970077
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

24 links
Shared operator — likely the same administrator
COFINA 777Shared officer / director · 3 share thisCOFINA 702Shared officer / director · 3 share thisJK-CT CONSULTINGShared officer / director · 4 share thisSCI PASCERVEShared officer / director · 4 share thisCOFINA 948Shared officer / director · 5 share thisCOFINA 988Shared officer / director · 5 share thisLE CINQ A SIXShared officer / director · 6 share thisSCI DES DAMESShared officer / director · 6 share thisSOCIETE VARJANShared officer / director · 6 share thisCOFINA 623Shared officer / director · 9 share thisFT DEVELOPPEMENTShared officer / director · 9 share thisROUCOU 76Shared officer / director · 9 share thisCOFINA 475Shared officer / director · 9 share thisCOFINA 596Shared officer / director · 9 share thisROUCOU 41Shared 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 24 — full graph via /v1/entities/FR-531970077/network.

People with significant control

10 people
NameRoleFromSource
BRUNO LaiguillonDirigeant—France registry
COMPAGNIE FINANCIERE ANTILLES GUYANEDirigeant—France registry
FABRICE TusseauDirigeant—France registry
FREDERIC AgenetDirigeant—France registry
HERVE PouillotDirigeant—France registry
ISABELLE CartierDirigeant—France registry
JAMIL MattarDirigeant—France registry
JORGE KirilovskyDirigeant—France registry
PIERRE PeyrouxDirigeant—France registry
VALERIE BozadjianDirigeant—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 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 702 · 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