DOSSIERS / COFINA 757
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Partnership dossier

COFINA 757

FRANCE · PARTNERSHIP · INCORPORATED 2012-02-08
KYBE ID: FR-539619510 · 539619510 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COFINA 757
fr_insee
539619510
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 760dissolvedCOFINA 761dissolvedCOFINA 762dissolvedCOFINA 763dissolvedCOFINA 765dissolvedCOFINA 794dissolvedCOFINA 796dissolvedCOFINA 798dissolvedCOFINA 799dissolvedCOFINA 800dissolvedCOFINA 801dissolvedCOFINA 803dissolved

+71 more

People with significant control

12 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
AGNES le BodoMembre du directoire—France registry
ANDREA FurlanettoMembre du directoire—France registry
CHRISTEL FargeotMembre du directoire—France registry
CHRISTOPHE MusyMembre du directoire—France registry
FRANCK GoldnadelMembre du directoire—France registry
FRANCOIS PlatMembre du directoire—France registry
JEAN-MARC BelmondMembre du directoire—France registry
MARIE-CLAIRE BurgetMembre du directoire—France registry
MICHEL PuybouffatMembre du directoire—France registry
SEBASTIEN MaireMembre du directoire—France registry
SYLVIE FleppMembre 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 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 770 · 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