DOSSIERS / COFINA 793
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Partnership dossier

COFINA 793

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-13
KYBE ID: FR-750184202 · 750184202 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 27Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 793
fr_insee
750184202
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-03-13
fr_insee
2018-05-23
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

27 links
Shared operator — likely the same administrator
PHARMA 10Shared officer / director · 4 share thisSCI DE COUBERTINShared officer / director · 4 share thisPHARMACIE JACQUES BONNOTTEShared officer / director · 4 share thisCOFINA 766Shared officer / director · 5 share thisPRONOSOFT SASShared officer / director · 5 share thisCOFINA 781Shared officer / director · 5 share thisSCI ERIANNEShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE CHADIShared officer / director · 5 share thisAMHShared officer / director · 5 share thisROUCOU 71Shared officer / director · 7 share thisCOFINA 682Shared officer / director · 7 share thisCOFINA 447Shared officer / director · 7 share thisCOFINA 679Shared officer / director · 7 share thisPIREPShared officer / director · 7 share thisCOFINA 427Shared 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 27 — full graph via /v1/entities/FR-750184202/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 BonnotteMembre 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 393 · 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