DOSSIERS / COFINA 766
← SearchExport PDF
Partnership dossier

COFINA 766

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-08
KYBE ID: FR-750048910 · 750048910 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 766
fr_insee
750048910
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-03-08
fr_insee
2019-07-04
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

25 links
Shared operator — likely the same administrator
SCI DE COUBERTINShared officer / director · 4 share thisCOFINA 781Shared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE CHADIShared officer / director · 5 share thisAMHShared officer / director · 5 share thisCOFINA 793Shared officer / director · 5 share thisSCI ERIANNEShared officer / director · 5 share thisPRONOSOFT SASShared officer / director · 5 share thisCOFINA 447Shared officer / director · 7 share thisCOFINA 607Shared officer / director · 7 share thisCOFINA 613Shared officer / director · 7 share thisCOFINA 445Shared officer / director · 7 share thisPIREPShared officer / director · 7 share thisCOFINA 526Shared officer / director · 7 share thisCOFINA 670Shared officer / director · 7 share thisCOFINA 679Shared officer / director · 7 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 25 — full graph via /v1/entities/FR-750048910/network.

People with significant control

10 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
ALAIN CuisseMembre du directoire—France registry
ANNE-MARIE RastouilMembre du directoire—France registry
BERNARD NotonMembre du directoire—France registry
FRANCOISE IssanchouMembre du directoire—France registry
ISABELLE PillingMembre du directoire—France registry
JACQUES BonnottteMembre du directoire—France registry
MARION FlandrinMembre du directoire—France registry
NADIM NoureddineMembre du directoire—France registry
SYLVAIN CavelierMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 781 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off