DOSSIERS / COFINA 693
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Partnership dossier

COFINA 693

FRANCE · PARTNERSHIP · INCORPORATED 2011-05-04
KYBE ID: FR-532021524 · 532021524 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 41Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 693
fr_insee
532021524
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-05-04
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

41 links
Shared operator — likely the same administrator
COFINA 494Shared officer / director · 6 share thisACA HOLDINGShared officer / director · 6 share thisCOFINA 757Shared officer / director · 6 share thisCOFINA 660Shared officer / director · 6 share thisCOFINA 770Shared officer / director · 6 share thisCOFINA 572Shared officer / director · 6 share thisATALIAN PROPRETEShared officer / director · 6 share thisCOFINA 411Shared officer / director · 6 share thisCOFINA 423Shared officer / director · 6 share thisAEROPORTS DE LA COTE D'AZURShared officer / director · 6 share thisCOFINA 498Shared officer / director · 6 share thisCOFINA 666Shared officer / director · 6 share thisCOFINA 667Shared officer / director · 6 share thisCOFINA 398Shared officer / director · 6 share thisCOFINA 940Shared 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 41 — full graph via /v1/entities/FR-532021524/network.

People with significant control

12 people
NameRoleFromSource
Compagnie Financière Antilles GuyaneAdministrateur—France registry
AGNES Le BodoMembre du directoire—France registry
ANDREA FurlanettoMembre du directoire—France registry
CHRISTEL FargeotMembre du directoire—France registry
CHRISTOPHE MusyMembre du directoire—France registry
FRANCK GoldnadelMembre du directoire—France registry
FRANCOIS PlatMembre du directoire—France registry
JEAN-MARC BelmondMembre du directoire—France registry
MARIE-CLAIRE BurguetMembre du directoire—France registry
MICHEL PuybouffatMembre du directoire—France registry
SEBASTIEN MaireMembre du directoire—France registry
SYLVIE FleppMembre 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 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 660 · 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