Key facts
dissolvedCOFINA 988
fr_insee
789277746
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-11-14
fr_insee
2021-05-19
fr_insee
ZI LA LEZARDE, IMM LES AMANDIERS, 97232 LE LAMENTIN
fr_insee
77.11B
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€100
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Partnership dossier
COFINA 988
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
141 totalPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| COMPAGNIE FINANCIERE ANTILLES GUYANE | Administrateur | — | France registry |
| CHRISTIAN ANDRE ROGER SERVE | Membre du directoire | — | France registry |
| GUIDO CERESOLE | Membre du directoire | — | France registry |
| HENRI MARC MARIE JOSEPH MERMET | Membre du directoire | — | France registry |
| JAMIL MATTAR | Membre du directoire | — | France registry |
| MARIANNE CECILE HELENE WATRIPON | Membre du directoire | — | France registry |
| NICOLAS CLAUDE ANDRE SANTERRE | Membre du directoire | — | France registry |
| NICOLAS YVES HEMAR | Membre du directoire | — | France registry |
| PHILIPPE MICHEL RAOUL MAURICE PORCHERON | Membre du directoire | — | France registry |
| PIERRE JEAN-LOUIS LASCAUD | Membre du directoire | — | France registry |
Risk signals
3 matchedmedium
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 948 · 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 eventsDissolved / struck off