DOSSIERS / COFINA 977
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Partnership dossier

COFINA 977

FRANCE · PARTNERSHIP · INCORPORATED 2015-10-12
KYBE ID: FR-789278348 · 789278348 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COFINA 977
fr_insee
789278348
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-10-12
fr_insee
2023-03-02
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 972dissolvedCOFINA 974dissolvedCOFINA 981dissolvedCOFINA 986dissolvedCOFINA 988dissolvedCOFINA 995dissolved

+121 more

People with significant control

15 people
NameRoleFromSource
BENOIT ETIENNEMembre du directoire—France registry
CATHERINE SUZANNE MARIE PATRICIA CHEVALETMembre du directoire—France registry
CHRISTOPHE MARIE JEAN MALATERREMembre du directoire—France registry
CYRIL CHRISTOPHE ROUXMembre du directoire—France registry
FRANCK EDOUARD MICHEL MARIE KERDAVIDMembre du directoire—France registry
FRANCOIS CLAUDE JEAN RICHOUXMembre du directoire—France registry
HAROLD IP KAN FONGMembre du directoire—France registry
JACKY JEAN-MICHEL PERDRIGEATMembre du directoire—France registry
JEAN-PIERRE VALENSIMembre du directoire—France registry
JEAN-YVES HERVE GOURHANTMembre du directoire—France registry
JORGE EDUARDO KIRILOVSKYMembre du directoire—France registry
MARC MICHEL BECKERMembre 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 11 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