DOSSIERS / COFINA 791
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Partnership dossier

COFINA 791

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-13
KYBE ID: FR-750185399 · 750185399 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 30Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 791
fr_insee
750185399
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-03-13
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

30 links
Shared operator — likely the same administrator
SOCIETE CIVILE BREMME-WUCHNERShared officer / director · 5 share thisALUMINIUM FERMETURES TOLERIE METALLERIEShared officer / director · 5 share thisJANGY 34Shared officer / director · 5 share thisSELARL DE CD LES TITANSShared officer / director · 5 share thisCOFINA 782Shared officer / director · 6 share thisCOFINA 564Shared officer / director · 6 share thisCOFINA 673Shared officer / director · 6 share thisCOFINA 553Shared officer / director · 6 share thisCOFINA 745Shared officer / director · 6 share thisCOFINA 567Shared officer / director · 6 share thisCOFINA 486Shared officer / director · 6 share thisCOFINA 481Shared officer / director · 6 share thisCOFINA 518Shared officer / director · 6 share thisCOFINA 571Shared officer / director · 6 share thisCOFINA 566Shared officer / director · 6 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 30 — full graph via /v1/entities/FR-750185399/network.

People with significant control

12 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
AGNES GalezMembre du directoire—France registry
CHRISTOPHE GillouxMembre du directoire—France registry
DANIEL DeroubaixMembre du directoire—France registry
DENIS PrunetMembre du directoire—France registry
ERIC ChevalierMembre du directoire—France registry
FABIEN CalixteMembre du directoire—France registry
GERARD ReboulMembre du directoire—France registry
JEAN-LUC MuratMembre du directoire—France registry
NAOUM SaderMembre du directoire—France registry
NICOLAS WuchnerMembre du directoire—France registry
OLIVIER Bouquet dit ErellMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 745 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off