DOSSIERS / SNC COLIBRI LOCATION 3
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SNC COLIBRI LOCATION 3

FRANCE · PARTNERSHIP · INCORPORATED 1999-06-10
KYBE ID: FR-423221886 · 423221886 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SNC COLIBRI LOCATION 3
fr_insee
423221886
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-06-10
fr_insee
14 RTE DE CLUNY, 97200 FORT-DE-FRANCE
fr_insee
77.12Z
fr_insee
€152
fr_insee

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASSISTANCE GESTION RECOUVREMENT CARAIBESdissolvedBALATA LOCATIONdissolvedBALATA LOCATION 2dissolvedBALATA LOCATION 3dissolvedBATEXdissolvedBEATRICE GIUDICEdissolvedBGR CARAIBEdissolvedBGR CARAIBESdissolvedCOLIBRI LOCATION 2activeCOLIBRI LOCATION 5dissolvedDALIAdissolvedDIAMANT SERVICE CARAIBESdissolvedETOILEdissolvedFLAMBOYANTEdissolvedGNOSEdissolvedKaren CIMIAactiveMADANBA VactiveMAJEE'XdissolvedMEDANBAdissolvedMEDANBA 2dissolved

+32 more

Connections

8 links
Shared operator — likely the same administrator
TAMARIN LOCATION 4Shared officer / director · 2 share thisPAPAYE LOCATIONShared officer / director · 2 share thisSNC TAMARIN LOCATION 2Shared officer / director · 4 share thisISIS 58Shared officer / director · 4 share thisSAS PAIN D'AUJOURShared officer / director · 4 share thisDOMAINE DE LA PLAQUEShared officer / director · 5 share thisSOC CIVILE AGRICOLE DES COLLINESShared officer / director · 5 share thisLES PORTES DU MANOIRShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
JEAN-MARIE BRAUNDirigeant—France registry
JEAN PIERRE MARIE ALBERT BOURDILLONDirigeant—France registry
JEAN-YVES PIERRE GEORGES MAURICE POITHIERDirigeant—France registry
MARIE-AMELIE HENRIETTE MENARDDirigeant—France registry
COMPAGNIE FINANCIERE ANTILLES GUYANEPrésident—France registry
DIAMANT SERVICES CARAIBESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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