DOSSIERS / COFINA 934
← SearchExport PDF
Partnership dossier

COFINA 934

FRANCE · PARTNERSHIP · INCORPORATED 2012-06-14
KYBE ID: FR-752098608 · 752098608 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
COFINA 934
fr_insee
752098608
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-06-14
fr_insee
2021-05-19
fr_insee
ZI LA LEZARDE, IMM LES AMANDIERS, 97232 LE LAMENTIN
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

141 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AVANTAGEdissolvedCARAIBE DE RESTAURATION COLLECTIVEdissolvedCOFINA 933dissolvedCOFINA 935dissolvedCOFINA 938dissolvedCOFINA 941dissolvedCOFINA 943dissolvedCOFINA 946dissolvedCOFINA 948dissolvedCOFINA 949dissolvedCOFINA 953dissolvedCOFINA 957dissolvedCOFINA 971dissolvedCOFINA 972dissolvedCOFINA 974dissolvedCOFINA 977dissolvedCOFINA 981dissolvedCOFINA 986dissolvedCOFINA 988dissolvedCOFINA 995dissolved

+121 more

People with significant control

12 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
ALAIN JEAN POINSARDMembre du directoire—France registry
CHRISTIAN PHILIPPE PAUL PROUZETMembre du directoire—France registry
FRANCK ETIENNE MAURICE JACQUES MAZETIERMembre du directoire—France registry
FREDERIC MARIE JOSEPH BRUNO DE LAPARRE DE SAINT SERNINMembre du directoire—France registry
GERARD ALFRED GASTON NAKACHMembre du directoire—France registry
JEAN-CHARLES GROSNONMembre du directoire—France registry
MICHEL LECOINMembre du directoire—France registry
OLIVIER CESAR ROGER BOUQUETMembre du directoire—France registry
PATRICIA RITZMembre du directoire—France registry
PIERRE MOUTONMembre du directoire—France registry
RAFAEL GONZALES DEL CAMPOMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 141 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2012-06-14) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 935 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100

Insolvency timeline

1 events
Dissolved / struck off