DOSSIERS / COFINA 774
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Partnership dossier

COFINA 774

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-08
KYBE ID: FR-750050817 · 750050817 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 43Risk signals 4InsolvencySources

Key facts

dissolved
COFINA 774
fr_insee
750050817
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-03-08
fr_insee
2018-05-22
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

43 links
Shared operator — likely the same administrator
SCI MARMORAT , LE PERREUXShared officer / director · 5 share thisSCI CAPVALCANShared officer / director · 5 share thisSCI DU BELVEDEREShared officer / director · 5 share thisCOFINA 775Shared officer / director · 5 share thisCOFINA 327Shared officer / director · 6 share thisCOFINA 699Shared officer / director · 6 share thisCOFINA 433Shared officer / director · 6 share thisCOFINA 577Shared officer / director · 6 share thisCOFINA 561Shared officer / director · 6 share thisCOFINA 625Shared officer / director · 6 share thisSUMAC 50Shared officer / director · 6 share thisCOFINA 994Shared officer / director · 8 share thisCOFINA 956Shared officer / director · 8 share thisCOFINA 387Shared officer / director · 8 share thisCOFINA 385Shared officer / director · 8 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 43 — full graph via /v1/entities/FR-750050817/network.

People with significant control

9 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
DOMINIQUE RampazzoMembre du directoire—France registry
EMMANUEL GraveMembre du directoire—France registry
ERIC DetaisMembre du directoire—France registry
JEAN-YVES LacommeMembre du directoire—France registry
PHILIPPE DelhoumeMembre du directoire—France registry
ROLAND Le Saige de la VillesbrunneMembre du directoire—France registry
VALERIE BibalMembre du directoire—France registry
XAVIER GrafMembre du directoire—France registry

Risk signals

4 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 775 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE Delhoume (officer) matches PEP Philippe Delhoume — Q66499596. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off