DOSSIERS / COFINA 948
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Partnership dossier

COFINA 948

FRANCE · PARTNERSHIP · INCORPORATED 2012-10-01
KYBE ID: FR-753639673 · 753639673 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COFINA 948
fr_insee
753639673
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-10-01
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 934dissolvedCOFINA 935dissolvedCOFINA 938dissolvedCOFINA 941dissolvedCOFINA 943dissolvedCOFINA 946dissolvedCOFINA 949dissolvedCOFINA 953dissolvedCOFINA 957dissolvedCOFINA 971dissolvedCOFINA 972dissolvedCOFINA 974dissolvedCOFINA 977dissolvedCOFINA 981dissolvedCOFINA 986dissolvedCOFINA 988dissolvedCOFINA 995dissolved

+121 more

People with significant control

10 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
CHRISTIAN ANDRE ROGER SERVEMembre du directoire—France registry
GUIDO CERESOLEMembre du directoire—France registry
HENRI MARC MARIE JOSEPH MERMETMembre du directoire—France registry
JAMIL MATTARMembre du directoire—France registry
MARIANNE CECILE HELENE WATRIPONMembre du directoire—France registry
NICOLAS CLAUDE ANDRE SANTERREMembre du directoire—France registry
NICOLAS YVES HEMARMembre du directoire—France registry
PHILIPPE MICHEL RAOUL MAURICE PORCHERONMembre du directoire—France registry
PIERRE JEAN-LOUIS LASCAUDMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 141 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFINA 988 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off