DOSSIERS / COFINA 783
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Partnership dossier

COFINA 783

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-08
KYBE ID: FR-750031346 · 750031346 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 41Risk signals 5InsolvencySources

Key facts

dissolved
COFINA 783
fr_insee
750031346
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-03-08
fr_insee
2018-05-22
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.39Z
fr_insee
€100
fr_insee

Connections

41 links
Shared operator — likely the same administrator
BIOCHAPShared officer / director · 6 share thisCOFINA 584Shared officer / director · 6 share thisKEVELIADShared officer / director · 6 share thisCOFINA 569Shared officer / director · 6 share thisCOFINA 794Shared officer / director · 7 share thisGAEC LE ROYShared officer / director · 7 share thisPORCHESTER ASSOCIESShared officer / director · 7 share thisCOFINA 500Shared officer / director · 7 share thisSCI TORNADOShared officer / director · 7 share thisCOFINA 510Shared officer / director · 7 share thisCOFINA 737Shared officer / director · 7 share thisCABINET PATHOL DRS BOUDAUD IP KAN FONGShared officer / director · 7 share thisCOFINA 582Shared officer / director · 7 share thisCOFINA 517Shared officer / director · 7 share thisCOFINA 655Shared officer / director · 7 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 41 — full graph via /v1/entities/FR-750031346/network.

People with significant control

11 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
ANDRE Le RoyMembre du directoire—France registry
⚠ BERNARD DupontMembre du directoire—France registry
CATHERINE DautelMembre du directoire—France registry
CHARLES PouillotMembre du directoire—France registry
ELISABETH BoudaudMembre du directoire—France registry
GRAEME MairMembre du directoire—France registry
PAUL BenezechMembre du directoire—France registry
STEPHANE WolfspergerMembre du directoire—France registry
THIERRY RoussinMembre du directoire—France registry
YANNICK BaudryMembre du directoire—France registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 2,314 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 737 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD Dupont (officer) matches PEP Bernard Dupont — Q66499468. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD Dupont (officer) matches PEP Bernard Dupont — Q66501428. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off