DOSSIERS / COFINA 694
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Partnership dossier

COFINA 694

FRANCE · PARTNERSHIP · INCORPORATED 2011-05-04
KYBE ID: FR-532021839 · 532021839 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COFINA 694
fr_insee
532021839
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

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
Compagnie Financière Antilles GuyaneAdministrateur—France registry
ANDRE DucatillionMembre du directoire—France registry
BRUCE De WittMembre du directoire—France registry
BRUNO ProuxMembre du directoire—France registry
DANA DarabiMembre du directoire—France registry
GUY LéonardMembre du directoire—France registry
JEAN-LOUIS ProuteauMembre du directoire—France registry
PASCAL VaresconMembre 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 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 600 · 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