DOSSIERS / COFINA 938
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Partnership dossier

COFINA 938

FRANCE · PARTNERSHIP · INCORPORATED 2012-06-14
KYBE ID: FR-752098798 · 752098798 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
COFINA 938
fr_insee
752098798
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
77.39Z
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 934dissolvedCOFINA 935dissolvedCOFINA 941dissolvedCOFINA 943dissolvedCOFINA 946dissolvedCOFINA 948dissolvedCOFINA 949dissolvedCOFINA 953dissolvedCOFINA 957dissolvedCOFINA 971dissolvedCOFINA 972dissolvedCOFINA 974dissolvedCOFINA 977dissolvedCOFINA 981dissolvedCOFINA 986dissolvedCOFINA 988dissolvedCOFINA 995dissolved

+121 more

People with significant control

13 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
ANNE CHARLOTTE ANDREE BERTINMembre du directoire—France registry
FREDERIC PIERRE GEORGES PORTEMembre du directoire—France registry
GWENAEL REGIS MOULINMembre du directoire—France registry
JEAN-MICHEL GESTA-BLANCMembre du directoire—France registry
JEAN-MICHEL LABORDEMembre du directoire—France registry
NICOLAS YVES LOUIS DEMONTMembre du directoire—France registry
OLIVIER BORNEMembre du directoire—France registry
PATRICK MAURICE PAGESMembre du directoire—France registry
PHILIPPE ANTOINE MARIE GARDIESMembre du directoire—France registry
PHILIPPE JULIEN PRUNEAUMembre du directoire—France registry
PHILIPPE YVON GEORGES MAILLARDMembre 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 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 933 · 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