DOSSIERS / COFINA 761
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Partnership dossier

COFINA 761

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-08
KYBE ID: FR-750047565 · 750047565 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COFINA 761
fr_insee
750047565
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-03-08
fr_insee
47 AV DE L'OPERA, 75002 PARIS
fr_insee
77.11B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE COSQUERactiveALTMAN SOLON SARLactiveCOFINA 011dissolvedCOFINA 014dissolvedCOFINA 230dissolvedCOFINA 751dissolvedCOFINA 755dissolvedCOFINA 756dissolvedCOFINA 757dissolvedCOFINA 760dissolvedCOFINA 762dissolvedCOFINA 763dissolvedCOFINA 765dissolvedCOFINA 794dissolvedCOFINA 796dissolvedCOFINA 798dissolvedCOFINA 799dissolvedCOFINA 800dissolvedCOFINA 801dissolvedCOFINA 803dissolved

+71 more

People with significant control

8 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
ANDRE DucatillionMembre du directoire—France registry
BRUCE De WittMembre du directoire—France registry
BRUNO ProuxMembre du directoire—France registry
DANA DarabiMembre du directoire—France registry
GUY LeonardMembre du directoire—France registry
JEAN-LOUIS ProuteauMembre du directoire—France registry
PASCAL VaresconMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 405 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100