DOSSIERS / COFINA 753
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Partnership dossier

COFINA 753

FRANCE · PARTNERSHIP · INCORPORATED 2012-02-08
KYBE ID: FR-539618066 · 539618066 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COFINA 753
fr_insee
539618066
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-02-08
fr_insee
2018-05-24
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

10 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
BRUNO DessartMembre du directoire—France registry
FREDERIC FievetMembre du directoire—France registry
GILLES RenardMembre du directoire—France registry
HENRI PhungMembre du directoire—France registry
JEAN-FRANCOIS MineoMembre du directoire—France registry
LAURENT JolyMembre du directoire—France registry
MICHEL BourgadeMembre du directoire—France registry
PIERRE-FRANCOIS JeandetMembre du directoire—France registry
XAVIER BiotteauMembre 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 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 759 · 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