DOSSIERS / COFINA 737
← SearchExport PDF
Partnership dossier

COFINA 737

FRANCE · PARTNERSHIP · INCORPORATED 2011-05-03
KYBE ID: FR-531996403 · 531996403 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 37Risk signals 5InsolvencySources

Key facts

dissolved
COFINA 737
fr_insee
531996403
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-05-03
fr_insee
2018-05-22
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

37 links
Shared operator — likely the same administrator
PORCHESTER ASSOCIESShared officer / director · 7 share thisGAEC LE ROYShared officer / director · 7 share thisCABINET PATHOL DRS BOUDAUD IP KAN FONGShared officer / director · 7 share thisCOFINA 783Shared officer / director · 7 share thisCOFINA 794Shared officer / director · 7 share thisCOFINA 477Shared officer / director · 7 share thisCOFINA 500Shared officer / director · 7 share thisCOFINA 655Shared officer / director · 7 share thisCOFINA 582Shared officer / director · 7 share thisSCI TORNADOShared officer / director · 7 share thisGIE OUEST-ENDIVEShared officer / director · 7 share thisCOFINA 517Shared officer / director · 7 share thisCOFINA 510Shared officer / director · 7 share thisCOFINA 454Shared officer / director · 8 share thisAGUIA CONSULTINGShared 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 37 — full graph via /v1/entities/FR-531996403/network.

People with significant control

11 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
ANDRE Le RoyMembre du directoire—France registry
⚠ BERNARD DupontMembre du directoire—France registry
CATHERINE DautelMembre du directoire—France registry
CHARLES PouilllotMembre du directoire—France registry
ELISABETH BoudaudMembre du directoire—France registry
GRAEME MairMembre du directoire—France registry
PAUL BenezechMembre du directoire—France registry
STEPHANE WolfspergerMembre du directoire—France registry
THIERRY RoussinMembre du directoire—France registry
YANNICK BaudryMembre du directoire—France registry

Risk signals

5 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 783 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD Dupont (officer) matches PEP Bernard Dupont — Q66499468. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD Dupont (officer) matches PEP Bernard Dupont — Q66501428. Apply enhanced due diligence.

Risk journey — why 53?

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

Insolvency timeline

1 events
Dissolved / struck off