DOSSIERS / COFINA 765
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Partnership dossier

COFINA 765

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-08
KYBE ID: FR-750048795 · 750048795 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COFINA 765
fr_insee
750048795
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 763dissolvedCOFINA 794dissolvedCOFINA 796dissolvedCOFINA 798dissolvedCOFINA 799dissolvedCOFINA 800dissolvedCOFINA 801dissolvedCOFINA 803dissolved

+71 more

People with significant control

10 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
BERNARD HuchetMembre du directoire—France registry
FREDERIC BenoitMembre du directoire—France registry
FREDERIC RogerMembre du directoire—France registry
GILLES GavardMembre du directoire—France registry
PATRICK CouhetMembre du directoire—France registry
PAULICK NeveuMembre du directoire—France registry
PHILIPPE MaësMembre du directoire—France registry
PIERRE DeloffreMembre du directoire—France registry
RENAUD FressonnetMembre 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 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 390 · 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