DOSSIERS / COLIBRI CENTRAL
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Company dossier

COLIBRI CENTRAL

FRANCE · COMPANY · INCORPORATED 2000-09-06
KYBE ID: FR-431615020 · 431615020 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COLIBRI CENTRAL
fr_insee
431615020
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-09-06
fr_insee
38 RUE DE BERRI, CHEZ SDM ARTISANS CONTACT, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€137,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

A C INTERNATIONALactiveADSAPactiveALLEN TELECOM FRANCEdissolvedAL MANAGEMENTdissolvedAM IMMOBILIER INTERNATIONALactiveARGOAT ENVIRONNEMENTdissolvedAT AUDIOTEL TELEMARKETINGactiveBANTA GLOBAL TURNKEY FRANCEactiveBELIERactiveBILOOK INTERNATIONALactiveBILOOK WORLDactiveBJB FINANCESdissolvedBORGES FRANCEdissolvedB PLUSactiveBRE SAINT DENISactiveBUSINESS LINK TRANSPORTdissolvedCALIFORNIA LINESdissolvedC D 2GactiveCIPOLIN FRANCEactiveCIRCOMFLEXactive

+89 more

People with significant control

1 people
NameRoleFromSource
ROSELINE ChenilyerPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COLIBRI CENTRAL 2 · dissolved · name-sim 0.88) — 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