DOSSIERS / COFINA 795
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Partnership dossier

COFINA 795

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-13
KYBE ID: FR-750189458 · 750189458 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 30Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 795
fr_insee
750189458
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-03-13
fr_insee
2019-07-03
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
COFINA 802Shared officer / director · 2 share thisROUCOU 46Shared officer / director · 5 share thisSODIUM CYCLESShared officer / director · 5 share thisCOFINA 547Shared officer / director · 7 share thisBELIMAShared officer / director · 7 share thisPHARMACIE DES 4 COULEURSShared officer / director · 7 share thisCOFINA 681Shared officer / director · 7 share thisSCI FRANIShared officer / director · 8 share thisCOFINA 476Shared officer / director · 8 share thisCOFINA 451Shared officer / director · 8 share thisBRUNATHShared officer / director · 8 share thisLES VERGERS DE LA MAGAUDIEREShared officer / director · 8 share thisDELTA 06Shared officer / director · 8 share thisCOFINA 631Shared officer / director · 8 share thisUROLOGIE RENNES IMMOShared 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 30 — full graph via /v1/entities/FR-750189458/network.

People with significant control

10 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
BENOIT LucMembre du directoire—France registry
BERTRAND MayMembre du directoire—France registry
BRUNO BazelinMembre du directoire—France registry
FRANCOIS ViaudMembre du directoire—France registry
MARIE ODILE FlodererMembre du directoire—France registry
MICHEL CHRISTIAN BoulainMembre du directoire—France registry
PIERRE-YVES PalueauMembre du directoire—France registry
SEBASTIEN Vincendeau-RecoquillonMembre du directoire—France registry
THOMAS DrawinMembre 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 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 799 · dissolved · name-sim 0.69) — 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