DOSSIERS / COFINA 705
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Partnership dossier

COFINA 705

FRANCE · PARTNERSHIP · INCORPORATED 2011-05-04
KYBE ID: FR-532022662 · 532022662 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 35Risk signals 5InsolvencySources

Key facts

dissolved
COFINA 705
fr_insee
532022662
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-05-04
fr_insee
2018-05-24
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

35 links
Shared operator — likely the same administrator
COFINA 523Shared officer / director · 6 share thisCOFINA 415Shared officer / director · 6 share thisCOFINA 497Shared officer / director · 6 share thisCOFINA 444Shared officer / director · 6 share thisCOFINA 441Shared officer / director · 6 share thisCOFINA 524Shared officer / director · 6 share thisCOFINA 598Shared officer / director · 7 share thisCOFINA 474Shared officer / director · 7 share thisCOFINA 602Shared officer / director · 7 share thisKAP MERCHShared officer / director · 7 share thisSOC FRANCAISE FABRICAT PAPIERS ONDULESShared officer / director · 10 share thisSICAL CREIL SASShared officer / director · 10 share thisPapeterie de GirouxShared officer / director · 10 share thisCELTAShared officer / director · 10 share thisFRUTIPACKShared officer / director · 10 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 35 — full graph via /v1/entities/FR-532022662/network.

People with significant control

11 people
NameRoleFromSource
Compagnie Financière Antilles Guyane SARLAdministrateur—France registry
CLAUDE MuyardMembre du directoire—France registry
ELISABETH DaussetMembre du directoire—France registry
ETIENNE TarnowskiMembre du directoire—France registry
GABRIEL GalvalisiMembre du directoire—France registry
JEAN-MARIE PaultesMembre du directoire—France registry
KATHLEEN CocagneMembre du directoire—France registry
OLIVIER TisseauMembre du directoire—France registry
PATRICK AimiMembre du directoire—France registry
PAUL GerardMembre du directoire—France registry
THIERRY MullerMembre 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 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 755 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PAUL Gerard (officer) matches PEP Gérard Paul — Q66501434. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL Gerard (officer) matches PEP Gérard Paul — Q66500060. 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