DOSSIERS / COFINA 792
← SearchExport PDF
Partnership dossier

COFINA 792

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-13
KYBE ID: FR-750188138 · 750188138 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COFINA 792
fr_insee
750188138
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

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
CARINE MiguelMembre du directoire—France registry
JEAN-LUC GuermontMembre du directoire—France registry
JEAN-THIERRY AugustinMembre du directoire—France registry
MARIE-FRANCOISE GuaquiéreMembre du directoire—France registry
MARTINE AmelotMembre du directoire—France registry
MAURICE MorelMembre du directoire—France registry
MUNIR AnastasMembre 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 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 786 · 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