DOSSIERS / COFINA 789
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Partnership dossier

COFINA 789

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-08
KYBE ID: FR-750031874 · 750031874 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 39Risk signals 4InsolvencySources

Key facts

dissolved
COFINA 789
fr_insee
750031874
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

39 links
Shared operator — likely the same administrator
COFINA 785Shared officer / director · 3 share thisCOFINA 780Shared officer / director · 3 share thisCOFINA 488Shared officer / director · 6 share thisROUCOU 76Shared officer / director · 6 share thisCOFINA 940Shared officer / director · 6 share thisCOFINA 675Shared officer / director · 6 share thisCOFINA 407Shared officer / director · 6 share thisJMS CONSEILShared officer / director · 6 share thisCOFINA 405Shared officer / director · 6 share thisCOFINA 669Shared officer / director · 6 share thisSALVADORI JEAN-MICHELShared officer / director · 6 share thisCOFINA 396Shared officer / director · 9 share thisCOFINA 406Shared officer / director · 9 share thisSCM BLERCShared officer / director · 9 share thisBIR EYLULShared 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 39 — full graph via /v1/entities/FR-750031874/network.

People with significant control

10 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
DANIEL JaouenMembre du directoire—France registry
FRANCOIS DesbazeilleMembre du directoire—France registry
ISABELLE GouraudMembre du directoire—France registry
JEAN GranelMembre du directoire—France registry
JEAN-MARC WascatMembre du directoire—France registry
JEAN-MICHEL SalvadoriMembre du directoire—France registry
PATRICIA MichelMembre du directoire—France registry
PIERRE MorgonMembre du directoire—France registry
YVES MachavoineMembre du directoire—France registry

Risk signals

4 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 780 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICIA Michel (officer) matches PEP Patricia Michel — Q66499646. Apply enhanced due diligence.

Risk journey — why 53?

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

Insolvency timeline

1 events
Dissolved / struck off