DOSSIERS / COFINA 713
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Partnership dossier

COFINA 713

FRANCE · PARTNERSHIP · INCORPORATED 2011-05-04
KYBE ID: FR-532025574 · 532025574 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COFINA 713
fr_insee
532025574
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

9 people
NameRoleFromSource
Compagnie Financière Antilles GuyaneAdministrateur—France registry
ANDRE MaumusMembre du directoire—France registry
DANIEL PerdereauMembre du directoire—France registry
FRANCOIS MalecazeMembre du directoire—France registry
FRANCOIS Petit-JeanMembre du directoire—France registry
GUY HardyMembre du directoire—France registry
JEAN-MICHEL QuatreMembre du directoire—France registry
KLEBER WandjiMembre du directoire—France registry
PATRICK MorletMembre 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 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 728 · 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