DOSSIERS / COLIBRI
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Company dossier

COLIBRI

FRANCE · COMPANY · INCORPORATED 2018-09-14
KYBE ID: FR-842353047 · 842353047 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLIBRI
fr_insee
842353047
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-14
fr_insee
69 RUE DU BAC, 75007 PARIS
fr_insee
82.99Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARIANE GIANNAROSdissolvedARTPOKE SCIdissolvedCLAUDE SAUVAGEdissolvedCLEMENT ANTOINE MARIS JOSEPH WALTERactiveDEL P 2dissolvedDEL P 3activeDEL PARTNERSdissolvedDINA TOPEZAdissolvedETIENNE DU MESNIL DU BUISSONdissolvedGERFAUTdissolvedGIUSEPPINA GUISEPPINA MORLOTTIdissolvedGLORIA DI LENARDOactiveGUADA LUPE DAS GRACASdissolvedHAYTactiveKARISSALdissolvedLA ROSERAIE COCOZZAdissolvedL'OISEAU RAREdissolvedLOUIS CHABROUILLETdissolvedMAGIC LABactiveMAGIC LAB PRODUCTIONSdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
NICOLAS DelormePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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