KYBE — See who's really behind any company

Company dossier

COLIBRI INVEST

FRANCE · COMPANY · INCORPORATED 2015-12-01
KYBE ID: FR-814740247 · 814740247 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 7 Risk signals 1 Sources

Key facts

dissolved

Legal nameCOLIBRI INVEST

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Registration814740247

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-12-01

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Registered address48 RUE DROITE, 12500 ESPALION

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Industry96.01B

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Employees3

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Share capital€5,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

COLIBRI INVESTfr_insee · 901668608 · dissolved COLIBRI INVESTfr_insee · 929410918 · active COLIBRI INVESTfr_insee · 952778447 · active COLIBRI INVESTfr_insee · 984741447 · active

Companies at this address

7 total

CELTIC OLTdissolved DANIELLE JEANINE AUGUSTINdissolved INDI CATAYS-FERRIEactive L'AUTHENTIQUEdissolved MARIE ROSE CATAYSdissolved MICHEL FERRIEdissolved

Connections

7 links

Shared operator — likely the same administrator

2 DMShared officer / director · 2 share this CELTIC OLTShared registered address · 7 share this L'AUTHENTIQUEShared registered address · 7 share this MARIE ROSE CATAYSShared registered address · 7 share this INDI CATAYS-FERRIEShared registered address · 7 share this MICHEL FERRIEShared registered address · 7 share this DANIELLE JEANINE AUGUSTINShared registered address · 7 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

2 people

Name	Role	From	Source
DENIS FERRIE	Président du conseil d'administration	—	France registry
DENIS GERARD MARC FERRIE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100