DOSSIERS / SNC LE COLIBRI
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Partnership dossier

SNC LE COLIBRI

FRANCE · PARTNERSHIP · INCORPORATED 1999-12-29
KYBE ID: FR-428699706 · 428699706 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC LE COLIBRI
fr_insee
428699706
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-12-29
fr_insee
CITE DILLON, SQUADRA E1 RUE 27 N 606 CH, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€93,548
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CARAMBOLE INVESTdissolvedSNC DOM INDUST 1dissolvedSNC DOM INDUST 10dissolvedSNC DOM INDUST 11dissolvedSNC DOM INDUST 12dissolvedSNC DOM INDUST 13dissolvedSNC DOM INDUST 14dissolvedSNC DOM INDUST 15dissolvedSNC DOM INDUST 16dissolvedSNC DOM INDUST 17dissolvedSNC DOM INDUST 18dissolvedSNC DOM INDUST 19dissolvedSNC DOM INDUST 20dissolvedSNC DOM INDUST 6dissolvedSNC DOM INDUST 7dissolvedSNC DOM INDUST 8dissolvedSNC DOM INDUST 9dissolvedSNC KALBAS INVESTdissolvedSNC LE BALAOUdissolvedSNC LE MANIKOU 2000dissolved

+9 more

People with significant control

6 people
NameRoleFromSource
CATHERINE MARIE-CLAUDE ODETTE FABREDirigeant—France registry
GABIN THIERRY NORESKALDirigeant—France registry
GERARD MARCEL ROBERT LECOMTEDirigeant—France registry
JEAN-PIERRE NOBILEDirigeant—France registry
PAUL MARIE POIRIERDirigeant—France registry
NORDYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100