DOSSIERS / COFINA 945
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Partnership dossier

COFINA 945

FRANCE · PARTNERSHIP · INCORPORATED 2012-06-14
KYBE ID: FR-752099051 · 752099051 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 59Risk signals 3InsolvencySources

Key facts

dissolved
COFINA 945
fr_insee
752099051
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

59 links
Shared operator — likely the same administrator
GUYON CONSEILShared officer / director · 2 share thisCOFINA 994Shared officer / director · 4 share thisCOFINA 956Shared officer / director · 4 share thisLH CONSEILSShared officer / director · 4 share thisCOFINA 404Shared officer / director · 5 share thisCOFINA 403Shared officer / director · 5 share thisCOFINA 529Shared officer / director · 6 share thisCOFINA 384Shared officer / director · 6 share thisCOFINA 695Shared officer / director · 6 share thisCOFINA 767Shared officer / director · 6 share thisCOFINA 420Shared officer / director · 8 share thisCOFINA 614Shared officer / director · 8 share thisCOFINA 774Shared officer / director · 8 share thisGROUPEMENT FORESTIER DE L'ARSOTShared officer / director · 8 share thisCOFINA 406Shared 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 59 — full graph via /v1/entities/FR-752099051/network.

People with significant control

15 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
AULDE CourtoisMembre du directoire—France registry
BERNARD TrancartMembre du directoire—France registry
CHRISTIAN FilliolMembre du directoire—France registry
CLAUDE MuyardMembre du directoire—France registry
DANIEL BoulyMembre du directoire—France registry
ERIC DetaisMembre du directoire—France registry
JEAN-MICHEL QuatreMembre du directoire—France registry
JEAN-PHILIPPE ChaborelMembre du directoire—France registry
JEAN-YVES LacommeMembre du directoire—France registry
OLIVIER HerailMembre du directoire—France registry
PIERRE-ANDRE LaÎkMembre du directoire—France registry
RICHARD LocatelliMembre du directoire—France registry
ROLAND GUY JOSEPH Guyon De MontlivaultMembre du directoire—France registry
VERONIQUE MontariolMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 956 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off