DOSSIERS / COFINA 801
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Partnership dossier

COFINA 801

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-15
KYBE ID: FR-750216210 · 750216210 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
COFINA 801
fr_insee
750216210
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 800dissolvedCOFINA 803dissolved

+71 more

People with significant control

10 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
DELPHINE ViguierMembre du directoire—France registry
DENIS BonnafousMembre du directoire—France registry
GILLES BoussacMembre du directoire—France registry
JEAN-FRANCOIS WetsMembre du directoire—France registry
JEROME HouryMembre du directoire—France registry
LIONEL MartinMembre du directoire—France registry
OLIVIER ThomasMembre du directoire—France registry
PASCAL BaylocqMembre du directoire—France registry
PIERRE-ALAIN LetinierMembre du directoire—France registry

Risk signals

6 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 151 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 810 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

OLIVIER Thomas (officer) matches PEP Olivier Thomas — Q66501307. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER Thomas (officer) matches PEP Olivier Thomas — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 57?

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