DOSSIERS / COFINA 799
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Partnership dossier

COFINA 799

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-15
KYBE ID: FR-750216038 · 750216038 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
COFINA 799
fr_insee
750216038
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-03-15
fr_insee
47 AV DE L'OPERA, 75002 PARIS
fr_insee
77.11B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE COSQUERactiveALTMAN SOLON SARLactiveCOFINA 011dissolvedCOFINA 014dissolvedCOFINA 230dissolvedCOFINA 751dissolvedCOFINA 755dissolvedCOFINA 756dissolvedCOFINA 757dissolvedCOFINA 760dissolvedCOFINA 761dissolvedCOFINA 762dissolvedCOFINA 763dissolvedCOFINA 765dissolvedCOFINA 794dissolvedCOFINA 796dissolvedCOFINA 798dissolvedCOFINA 800dissolvedCOFINA 801dissolvedCOFINA 803dissolved

+71 more

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 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

4 matched
medium

Shared registered address

Address shared by 91 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2012-03-15) — buffer-chain / grant-farm / cartel-field pattern

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 795 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100