DOSSIERS / COFINA 957
← SearchExport PDF
Partnership dossier

COFINA 957

FRANCE · PARTNERSHIP · INCORPORATED 2012-10-01
KYBE ID: FR-753660992 · 753660992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COFINA 957
fr_insee
753660992
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 948dissolvedCOFINA 949dissolvedCOFINA 953dissolvedCOFINA 971dissolvedCOFINA 972dissolvedCOFINA 974dissolvedCOFINA 977dissolvedCOFINA 981dissolvedCOFINA 986dissolvedCOFINA 988dissolvedCOFINA 995dissolved

+121 more

People with significant control

8 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
AZZEDDINE ALIOUCHEMembre du directoire—France registry
CATHERINE ANNE FENDTMembre du directoire—France registry
FRANCOIS CLAUDE MAURICE CARREMembre du directoire—France registry
JACQUES JANOWSKYMembre du directoire—France registry
JEAN PHILIPPE YVES CATUGIERMembre du directoire—France registry
JEAN-YVES FRANCOIS LE CUZIATMembre du directoire—France registry
RENE ANDRE ADAMMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off