DOSSIERS / COFINA 762
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Partnership dossier

COFINA 762

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-08
KYBE ID: FR-750047706 · 750047706 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COFINA 762
fr_insee
750047706
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 761dissolvedCOFINA 763dissolvedCOFINA 765dissolvedCOFINA 794dissolvedCOFINA 796dissolvedCOFINA 798dissolvedCOFINA 799dissolvedCOFINA 800dissolvedCOFINA 801dissolvedCOFINA 803dissolved

+71 more

People with significant control

2 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEDirigeant—France registry
PROFINADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100