DOSSIERS / COFINA 670
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Partnership dossier

COFINA 670

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-29
KYBE ID: FR-532568029 · 532568029 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 44Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 670
fr_insee
532568029
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-04-29
fr_insee
2017-06-01
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.39Z
fr_insee
€100
fr_insee

Connections

44 links
Shared operator — likely the same administrator
COFINA 679Shared officer / director · 5 share thisEARL DE LA VALLEEShared officer / director · 5 share thisDANAE 123Shared officer / director · 5 share thisCOFINA 607Shared officer / director · 5 share thisSNC IVALO 509Shared officer / director · 6 share thisSELARL D'IMAGERIE MEDICALE DENAVEShared officer / director · 6 share thisSNC KANEL 26Shared officer / director · 6 share thisCOFINA 793Shared officer / director · 7 share thisSCI DE L ABBAYEShared officer / director · 7 share thisCOFINA 694Shared officer / director · 7 share thisCOFINA 504Shared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE DES GLYCINESShared officer / director · 7 share thisCOFINA 761Shared officer / director · 7 share thisSCI DU 11.11Shared officer / director · 7 share thisMEDIKINEShared officer / director · 7 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 44 — full graph via /v1/entities/FR-532568029/network.

People with significant control

11 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
AGNES CoumarianosDirigeant—France registry
ANDRE DucatillionDirigeant—France registry
BRIGITTE AbgrallDirigeant—France registry
BRUNO LombionDirigeant—France registry
DOMINIQUE DissardDirigeant—France registry
DOMINIQUE RampazzoDirigeant—France registry
LAURENCE MounierDirigeant—France registry
MARION FlandrinDirigeant—France registry
MICHEL JabbourDirigeant—France registry
VERONIQUE TouchardDirigeant—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 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 679 · dissolved · name-sim 0.69) — 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