DOSSIERS / COLIBRI
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Company dossier

COLIBRI

FRANCE · COMPANY · INCORPORATED 2001-06-20
KYBE ID: FR-438212326 · 438212326 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLIBRI
fr_insee
438212326
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-06-20
fr_insee
1 RUE THIERS, 59800 LILLE
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
DAMIEN LESAFFREDirecteur—France registry
VALENTINE LESAFFREDirecteur—France registry
ADAM LESAFFREMembre du directoire—France registry
CARL LESAFFREMembre du directoire—France registry
MARINE LESAFFREMembre du directoire—France registry
NUBIA DE SENA-LESAFFREMembre du directoire—France registry
TANGUY LESAFFREMembre du directoire—France registry
THIBAUT LESAFFREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100