DOSSIERS / COFINA 837
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Partnership dossier

COFINA 837

FRANCE · PARTNERSHIP · INCORPORATED 2012-04-18
KYBE ID: FR-751005505 · 751005505 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
COFINA 837
fr_insee
751005505
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-04-18
fr_insee
47 AV DE L'OPERA, 75002 PARIS
fr_insee
77.11B
fr_insee
€100
fr_insee

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 801dissolved

+71 more

People with significant control

2 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEDirigeant—France registry
PROFINAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100