DOSSIERS / COFINA 723
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Partnership dossier

COFINA 723

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-28
KYBE ID: FR-531970689 · 531970689 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COFINA 723
fr_insee
531970689
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

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEDirigeant—France registry
CLAIRE MontarouxMembre du directoire—France registry
DOMINIQUE BossertMembre du directoire—France registry
ERIC ParizeMembre du directoire—France registry
FRANCIS ClaudelMembre du directoire—France registry
GERARD SeretMembre du directoire—France registry
PHILIPPE BelloliMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 720 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off