DOSSIERS / COFINA 784
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Partnership dossier

COFINA 784

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-08
KYBE ID: FR-750031494 · 750031494 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COFINA 784
fr_insee
750031494
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

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
BERNARD HinaultMembre du directoire—France registry
FRANCK LhotellierMembre du directoire—France registry
GILLES Prud'hommeMembre du directoire—France registry
JACQUES BoulliatMembre du directoire—France registry
JEAN-JACQUES HazardMembre du directoire—France registry
JEAN-PHILIPPE ChaborelMembre du directoire—France registry
LUDOVIC DelesalleMembre du directoire—France registry
NICOLAS TixedorMembre du directoire—France registry
RICHARD MalletMembre du directoire—France registry
ROLAND Guyon De MontlivaultMembre 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 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 717 · 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