DOSSIERS / COFINA 763
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Partnership dossier

COFINA 763

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-08
KYBE ID: FR-750048258 · 750048258 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
COFINA 763
fr_insee
750048258
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 762dissolvedCOFINA 765dissolvedCOFINA 794dissolvedCOFINA 796dissolvedCOFINA 798dissolvedCOFINA 799dissolvedCOFINA 800dissolvedCOFINA 801dissolvedCOFINA 803dissolved

+71 more

People with significant control

10 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
BRUNO MortierMembre du directoire—France registry
CHRISTOPHE BurckartMembre du directoire—France registry
FRANCOIS-GILLES GastonMembre du directoire—France registry
GERARD MartinMembre du directoire—France registry
HERVE PasMembre du directoire—France registry
JEAN-JACQUES RaillardMembre du directoire—France registry
JEAN-PHILIPPE MartinMembre du directoire—France registry
MARC LamureMembre du directoire—France registry
VALERY GuenneguesMembre du directoire—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 719 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GERARD Martin (officer) matches PEP Gérard Martin — Q66500291. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD Martin (officer) matches PEP Gérard Martin — Q66500736. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100