DOSSIERS / COFINA 787
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Partnership dossier

COFINA 787

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-08
KYBE ID: FR-750031668 · 750031668 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 30Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 787
fr_insee
750031668
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
77.11B
fr_insee
€100
fr_insee

Connections

30 links
Shared operator — likely the same administrator
COFINA 750Shared officer / director · 3 share thisCOFINA 940Shared officer / director · 3 share thisSOCIETE CIVILE DE MOYENS SOUFFLEShared officer / director · 7 share thisCOFINA 600Shared officer / director · 7 share thisCOFINA 585Shared officer / director · 7 share thisSCI SPECIMEDShared officer / director · 7 share thisCOFINA 493Shared officer / director · 7 share thisCOFINA 519Shared officer / director · 8 share thisCOFINA 954Shared officer / director · 8 share thisCOFINA 937Shared officer / director · 8 share thisCOFINA 546Shared officer / director · 8 share thisCOFINA 565Shared officer / director · 8 share thisCOFINA 942Shared officer / director · 8 share thisCOFINA 432Shared officer / director · 9 share thisDELTA 07Shared 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 30 — full graph via /v1/entities/FR-750031668/network.

People with significant control

11 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
BENOIT BuckMembre du directoire—France registry
JEAN-CLAUDE RoquesMembre du directoire—France registry
JEAN-FRANCOIS RolloMembre du directoire—France registry
LAURENT SchwabMembre du directoire—France registry
OLIVIER LaurentMembre du directoire—France registry
PASCAL MailletMembre du directoire—France registry
PASCAL VernonMembre du directoire—France registry
PIERRE TixierMembre du directoire—France registry
STEPHANE PetitjeanMembre du directoire—France registry
ULRIKE UlrichMembre 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 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 750 · 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