DOSSIERS / COFINA 777
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Partnership dossier

COFINA 777

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-06
KYBE ID: FR-749979183 · 749979183 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 24Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 777
fr_insee
749979183
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-03-06
fr_insee
2018-05-22
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

24 links
Shared operator — likely the same administrator
COFINA 702Shared officer / director · 3 share thisCOFINA 727Shared officer / director · 3 share thisSCI PASCERVEShared officer / director · 4 share thisJK-CT CONSULTINGShared officer / director · 4 share thisCOFINA 988Shared officer / director · 5 share thisCOFINA 948Shared officer / director · 5 share thisSOCIETE VARJANShared officer / director · 6 share thisSCI DES DAMESShared officer / director · 6 share thisLE CINQ A SIXShared officer / director · 6 share thisCOFINA 596Shared officer / director · 9 share thisFT DEVELOPPEMENTShared officer / director · 9 share thisROUCOU 41Shared officer / director · 9 share thisCOFINA 475Shared officer / director · 9 share thisCOFINA 623Shared officer / director · 9 share thisROUCOU 76Shared officer / director · 9 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 24 — full graph via /v1/entities/FR-749979183/network.

People with significant control

10 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
BRUNO LaiguillonMembre du directoire—France registry
FABRICE TusseauMembre du directoire—France registry
FREDERIC AgenetMembre du directoire—France registry
HERVE PouillotMembre du directoire—France registry
ISABELLE CartierMembre du directoire—France registry
JAMIL MattarMembre du directoire—France registry
JORGE KirilovskyMembre du directoire—France registry
PIERRE PeyrouxMembre du directoire—France registry
VALERIE BozadjianMembre 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 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 727 · dissolved · name-sim 0.57) — 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