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Partnership dossier

COFINA 940

FRANCE · PARTNERSHIP · INCORPORATED 2012-06-14
KYBE ID: FR-752098830 · 752098830 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 49Risk signals 5InsolvencySources

Key facts

dissolved
COFINA 940
fr_insee
752098830
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-06-14
fr_insee
2019-07-04
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
COFINA 750Shared officer / director · 3 share thisCOFINA 787Shared officer / director · 3 share thisCOFINA 327Shared officer / director · 4 share thisCOFINA 413Shared officer / director · 4 share thisUPSILON 01Shared officer / director · 4 share thisCOFINA 410Shared officer / director · 4 share thisCOFINA 561Shared officer / director · 4 share thisCOFINA 577Shared officer / director · 4 share thisCOFINA 633Shared officer / director · 5 share thisCOFINA 631Shared officer / director · 5 share thisCOFINA 634Shared officer / director · 5 share thisROUCOU 79Shared officer / director · 5 share thisCOFINA 431Shared officer / director · 6 share thisCOFINA 671Shared officer / director · 6 share thisCOFINA 405Shared officer / director · 6 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-752098830/network.

People with significant control

14 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
BENOIT BuckMembre du directoire—France registry
BERNARD DupontMembre du directoire—France registry
DIDIER RoncerayMembre du directoire—France registry
ELIE BelbelMembre du directoire—France registry
FRANCOIS PlatMembre du directoire—France registry
FRANCOIS ViaudMembre du directoire—France registry
HERVE TortelMembre du directoire—France registry
LAURENT GencelMembre du directoire—France registry
NICOLAS TixedorMembre du directoire—France registry
PAUL BenezechMembre du directoire—France registry
ROMAIN JACQUES JanowskyMembre du directoire—France registry
YVES GiovangrandiMembre du directoire—France registry
YVES MachavoineMembre du directoire—France registry

Risk signals

5 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 327 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD Dupont (officer) matches PEP Bernard Dupont — Q66499468. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD Dupont (officer) matches PEP Bernard Dupont — Q66501428. Apply enhanced due diligence.

Risk journey — why 53?

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

Insolvency timeline

1 events
Dissolved / struck off