DOSSIERS / COFINA 695
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Partnership dossier

COFINA 695

FRANCE · PARTNERSHIP · INCORPORATED 2011-05-04
KYBE ID: FR-532021920 · 532021920 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 27Risk signals 4InsolvencySources

Key facts

dissolved
COFINA 695
fr_insee
532021920
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-05-04
fr_insee
2020-10-01
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

27 links
Shared operator — likely the same administrator
COFINA 392Shared officer / director · 5 share thisFRANCK COCTEAUX-SENOBLEShared officer / director · 5 share thisCOFINA 442Shared officer / director · 5 share thisSC LA GUIGNARDIEREShared officer / director · 5 share thisCOFINA 383Shared officer / director · 6 share thisCOFINA 994Shared officer / director · 6 share thisCOFINA 529Shared officer / director · 6 share thisCOFINA 767Shared officer / director · 6 share thisCOFINA 456Shared officer / director · 6 share thisCOFINA 393Shared officer / director · 6 share thisSCI CACHShared officer / director · 6 share thisCOFINA 397Shared officer / director · 6 share thisCOFINA 945Shared officer / director · 6 share thisCOFINA 466Shared officer / director · 6 share thisCOFINA 956Shared officer / director · 6 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 27 — full graph via /v1/entities/FR-532021920/network.

People with significant control

10 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
BRUNO LombionMembre du directoire—France registry
CHRISTOPHE CapronMembre du directoire—France registry
ELISABETH De PastorsMembre du directoire—France registry
FRANCK CocteauxMembre du directoire—France registry
GERARD LlabresMembre du directoire—France registry
HENRI ChevetMembre du directoire—France registry
JEAN-MICHEL FirminMembre du directoire—France registry
JEAN-PHILIPPE CourtoisMembre du directoire—France registry
OLIVIER HérailMembre du directoire—France registry

Risk signals

4 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 607 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PHILIPPE Courtois (officer) matches PEP Jean-Philippe Courtois — Q63610569. Apply enhanced due diligence.

Risk journey — why 53?

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

Insolvency timeline

1 events
Dissolved / struck off