DOSSIERS / COFINA 808
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Partnership dossier

COFINA 808

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-20
KYBE ID: FR-750345167 · 750345167 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 26Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 808
fr_insee
750345167
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-03-20
fr_insee
2018-05-22
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

26 links
Shared operator — likely the same administrator
SCI JEAN JAURESShared officer / director · 3 share thisS.C.M. 3FShared officer / director · 4 share thisSELARL CHARMILLES ANESTHESIEShared officer / director · 4 share thisCOFINA 570Shared officer / director · 5 share thisCOFINA 644Shared officer / director · 5 share thisCOFINA 588Shared officer / director · 5 share thisCOFINA 525Shared officer / director · 5 share thisCOFINA 664Shared officer / director · 5 share thisCOFINA 635Shared officer / director · 5 share thisCOFINA 768Shared officer / director · 6 share thisCOFINA 651Shared officer / director · 6 share thisCOFINA 643Shared officer / director · 6 share thisCOFINA 604Shared officer / director · 6 share thisJBSEB.VFShared officer / director · 6 share thisCOFINA 593Shared 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 26 — full graph via /v1/entities/FR-750345167/network.

People with significant control

9 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
CHRISTOPHE SamsonMembre du directoire—France registry
FRANCK PiolletMembre du directoire—France registry
FREDERIC AbbalMembre du directoire—France registry
JEAN-FRANCOIS LecletMembre du directoire—France registry
JEAN-JACQUES SantiniMembre du directoire—France registry
PHILIPPE LiausuMembre du directoire—France registry
SAMIR El MouhaddabMembre du directoire—France registry
THIERRY RamenasonMembre 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 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 427 · dissolved · name-sim 0.47) — 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