DOSSIERS / COFINA 972
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Partnership dossier

COFINA 972

FRANCE · PARTNERSHIP · INCORPORATED 2012-11-13
KYBE ID: FR-789277795 · 789277795 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COFINA 972
fr_insee
789277795
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-11-13
fr_insee
2021-07-06
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 957dissolvedCOFINA 971dissolvedCOFINA 974dissolvedCOFINA 977dissolvedCOFINA 981dissolvedCOFINA 986dissolvedCOFINA 988dissolvedCOFINA 995dissolved

+121 more

People with significant control

9 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANE SASAdministrateur—France registry
AGNES MARIE BRUNETMembre du directoire—France registry
ALAIN ELLE JEAN TOUATIMembre du directoire—France registry
JEAN-MARC DOMINIQUE PETITMembre du directoire—France registry
JEAN-MARC MARCEL JEAN LORACHMembre du directoire—France registry
JEAN-PAUL ONILLONMembre du directoire—France registry
MARC PIERRE PERONMembre du directoire—France registry
SAMY AMSELLEMMembre du directoire—France registry
SYLVIE JEANNINE RICHARDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off