DOSSIERS / COFINA 755
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Partnership dossier

COFINA 755

FRANCE · PARTNERSHIP · INCORPORATED 2012-02-08
KYBE ID: FR-539598201 · 539598201 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
COFINA 755
fr_insee
539598201
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 756dissolvedCOFINA 757dissolvedCOFINA 760dissolvedCOFINA 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
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 AïmiMembre du directoire—France registry
PAUL GérardMembre du directoire—France registry
THIERRY MullerMembre du directoire—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 91 companies

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 705 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

PAUL Gérard (officer) matches PEP Gérard Paul — Q66500060. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100