DOSSIERS / COFINA 760
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Partnership dossier

COFINA 760

FRANCE · PARTNERSHIP · INCORPORATED 2012-02-08
KYBE ID: FR-539595769 · 539595769 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COFINA 760
fr_insee
539595769
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-02-08
fr_insee
47 AV DE L'OPERA, 75002 PARIS
fr_insee
77.11B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE COSQUERactiveALTMAN SOLON SARLactiveCOFINA 011dissolvedCOFINA 014dissolvedCOFINA 230dissolvedCOFINA 751dissolvedCOFINA 755dissolvedCOFINA 756dissolvedCOFINA 757dissolvedCOFINA 761dissolvedCOFINA 762dissolvedCOFINA 763dissolvedCOFINA 765dissolvedCOFINA 794dissolvedCOFINA 796dissolvedCOFINA 798dissolvedCOFINA 799dissolvedCOFINA 800dissolvedCOFINA 801dissolvedCOFINA 803dissolved

+71 more

People with significant control

11 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
CHRISTIAN FilliolMembre du directoire—France registry
DANIEL PortalezMembre du directoire—France registry
DOMINIQUE ProustMembre du directoire—France registry
EMMANUEL de BonnayMembre du directoire—France registry
ERIC PradierMembre du directoire—France registry
GUILLAUME LecoqMembre du directoire—France registry
GUILLAUME MarchandMembre du directoire—France registry
JEAN-LOUIS HocqMembre du directoire—France registry
JEROME SlamaMembre du directoire—France registry
MARIANNE BonneryMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 660 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100