DOSSIERS / COFINA 734
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Partnership dossier

COFINA 734

FRANCE · PARTNERSHIP · INCORPORATED 2011-05-03
KYBE ID: FR-531996320 · 531996320 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 39Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 734
fr_insee
531996320
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-05-03
fr_insee
2018-05-18
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

39 links
Shared operator — likely the same administrator
COFINA 543Shared officer / director · 6 share thisINFANSShared officer / director · 6 share thisCOFINA 541Shared officer / director · 6 share thisCOFINA 539Shared officer / director · 6 share thisCOFINA 954Shared officer / director · 6 share thisCOFINA 942Shared officer / director · 6 share thisCOFINA 455Shared officer / director · 6 share thisCOFINA 454Shared officer / director · 6 share thisC DEDICACEShared officer / director · 6 share thisCOFINA 937Shared officer / director · 6 share thisECHIQUIER NORTH AMERICAShared officer / director · 6 share thisCOFINA 446Shared officer / director · 6 share thisSNC KANEL 315Shared officer / director · 7 share thisSNC KANEL 270Shared officer / director · 7 share thisSNC KANEL 802Shared officer / director · 7 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 39 — full graph via /v1/entities/FR-531996320/network.

People with significant control

11 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
BRUNO AndriesMembre du directoire—France registry
CELINE SustandalMembre du directoire—France registry
JEAN BonnichonMembre du directoire—France registry
JEAN-MARC Broglia-SautelMembre du directoire—France registry
JEROME DelplaceMembre du directoire—France registry
MAURICE ManeMembre du directoire—France registry
MICHEL VivierMembre du directoire—France registry
MUSTAPHA KhachtbanMembre du directoire—France registry
RAPHAEL TidasMembre du directoire—France registry
STEPHANE MathieuMembre 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 142 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 733 · dissolved · name-sim 0.69) — 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