DOSSIERS / COFINA 739
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Partnership dossier

COFINA 739

FRANCE · PARTNERSHIP · INCORPORATED 2011-05-03
KYBE ID: FR-531997070 · 531997070 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 23Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 739
fr_insee
531997070
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

23 links
Shared operator — likely the same administrator
PHILIPPE COQ CONSEILShared officer / director · 4 share thisCOFINA 725Shared officer / director · 6 share thisELPShared officer / director · 6 share thisCOFINA 650Shared officer / director · 6 share thisGAEC DEMONTShared officer / director · 6 share thisCOFINA 617Shared officer / director · 6 share thisCOFINA 726Shared officer / director · 6 share thisEGAMOShared officer / director · 6 share thisCOFINA 657Shared officer / director · 6 share thisCAZAMIOSShared officer / director · 8 share thisENTREPRISE BATIMENT LAPEGUEShared officer / director · 8 share thisCOFINA 496Shared officer / director · 9 share thisCOFINA 454Shared officer / director · 9 share this066 SUNLUXShared officer / director · 9 share thisCOFINA 469Shared 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 23 — full graph via /v1/entities/FR-531997070/network.

People with significant control

10 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
ARNAUD JossienMembre du directoire—France registry
ARNAUD PlatzMembre du directoire—France registry
DIDIER LapegueMembre du directoire—France registry
ERIC BergerMembre du directoire—France registry
GUY ElbezMembre du directoire—France registry
NICOLAS DemontMembre du directoire—France registry
PATRICIA GabrielMembre du directoire—France registry
PHILIPPE CoqMembre du directoire—France registry
SYLVIE RamonMembre 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 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 725 · 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