DOSSIERS / COFINA 708
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Partnership dossier

COFINA 708

FRANCE · PARTNERSHIP · INCORPORATED 2011-05-04
KYBE ID: FR-532022696 · 532022696 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 19Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 708
fr_insee
532022696
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

19 links
Shared operator — likely the same administrator
COFINA 423Shared officer / director · 5 share thisCOFINA 411Shared officer / director · 5 share thisCOFINA 712Shared officer / director · 5 share thisCOFINA 498Shared officer / director · 5 share thisCOFINA 551Shared officer / director · 5 share thisCOFINA 548Shared officer / director · 5 share thisCOFINA 428Shared officer / director · 5 share thisAIGLE Deutschland GmbHShared officer / director · 8 share thisCOFINA 484Shared officer / director · 8 share thisCOFINA 452Shared officer / director · 8 share thisCOFINA 937Shared officer / director · 8 share thisCOFINA 406Shared officer / director · 8 share thisCOFINA 420Shared officer / director · 8 share thisLES TERRES DE LA VALLEE SAUVEShared officer / director · 8 share thisCOFINA 396Shared officer / director · 8 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 19 — full graph via /v1/entities/FR-532022696/network.

People with significant control

10 people
NameRoleFromSource
Compagnie Financière Antilles Guyane SARLAdministrateur—France registry
ALAIN AllaireMembre du directoire—France registry
CHRISTINE DelavennatMembre du directoire—France registry
CHRISTOPHE HeraultMembre du directoire—France registry
FRANCOISE GouillartMembre du directoire—France registry
HAIM ALAIN KtorzaMembre du directoire—France registry
JEAN-FRANCOIS CrozatMembre du directoire—France registry
JEAN-MICHEL LéornardMembre du directoire—France registry
OLIVIER ImmesoeteMembre du directoire—France registry
ROMAIN THIERRY GuinierMembre 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 712 · 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