DOSSIERS / COFINA 800
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Partnership dossier

COFINA 800

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-15
KYBE ID: FR-750216178 · 750216178 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
COFINA 800
fr_insee
750216178
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 799dissolvedCOFINA 801dissolvedCOFINA 803dissolved

+71 more

People with significant control

10 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
CHRISTIAN COLINMembre du directoire—France registry
ECKHARD HORSTMembre du directoire—France registry
ELISE MILLETMembre du directoire—France registry
FRANCOIS DUIGOUMembre du directoire—France registry
JULIEN SALLOUMMembre du directoire—France registry
LUTZ-ULRICH BEHRENSMembre du directoire—France registry
MICHEL MONAMembre du directoire—France registry
OLIVIER HONDERMARCKMembre du directoire—France registry
PHILIPPE CABALMembre du directoire—France registry

Risk signals

5 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 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 431 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN COLIN (officer) matches PEP Christian Colin — Q66499727. Apply enhanced due diligence.

Risk journey — why 57?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score57/100