DOSSIERS / COFINA 937
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Partnership dossier

COFINA 937

FRANCE · PARTNERSHIP · INCORPORATED 2012-06-14
KYBE ID: FR-752097667 · 752097667 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 49Risk signals 4InsolvencySources

Key facts

dissolved
COFINA 937
fr_insee
752097667
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-06-14
fr_insee
2019-07-05
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

49 links
Shared operator — likely the same administrator
INFANSShared officer / director · 6 share thisCOFINA 733Shared officer / director · 6 share thisCOFINA 734Shared officer / director · 6 share thisCOFINA 583Shared officer / director · 7 share thisCOFINA 654Shared officer / director · 7 share thisCOFINA 639Shared officer / director · 7 share thisSCI AACLAUDINShared officer / director · 7 share thisCOFINA 750Shared officer / director · 8 share thisCOFINA 420Shared officer / director · 8 share thisCOFINA 396Shared officer / director · 8 share thisCOFINA 708Shared officer / director · 8 share thisCOFINA 519Shared officer / director · 8 share thisCOFINA 565Shared officer / director · 8 share thisCOFINA 406Shared officer / director · 8 share thisCOFINA 546Shared 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 49 — full graph via /v1/entities/FR-752097667/network.

People with significant control

13 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
ARNAUD FaureMembre du directoire—France registry
CHRISTOPHE MuyardMembre du directoire—France registry
FRANCOISE GouillartMembre du directoire—France registry
JEAN-FRANCOIS RolloMembre du directoire—France registry
JEAN-MARC Broglia-SautelMembre du directoire—France registry
JEAN-THIERRY AugustinMembre du directoire—France registry
JEROME SlamaMembre du directoire—France registry
MICHEL BourgadeMembre du directoire—France registry
PHILIPPE DelhoumeMembre du directoire—France registry
PHILIPPE MaësMembre du directoire—France registry
RENE ClaudinMembre du directoire—France registry
YVES CoulonMembre du directoire—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 2,314 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 942 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE Delhoume (officer) matches PEP Philippe Delhoume — Q66499596. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off