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Company dossier

COLIBRIHOME

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-848020079 · 848020079 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COLIBRIHOME
fr_insee
848020079
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-05
fr_insee
2021-01-27
fr_insee
126 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
41.10A
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

5 AGROdissolvedABNdissolvedACMBdissolvedAIDECOdissolvedALBEMARLE CHEMICALSdissolvedALTEN HOUSEdissolvedA.N.V.D.dissolvedATRAGENEdissolvedAUDEO FRANCEdissolvedAVH TPactiveBIOSENSORS FRANCEdissolvedCONSULTING ENERGIEdissolvedCR2E ACCESSIBILITEactiveCR2E SENSIBILISATION ET FORMATIONactiveDELOFFREdissolvedDINCER LOGISTICS SASactiveELEVEN CORNERactiveEL. F. SERVICEdissolvedELISA BORSIK COMMISSAIRE DE JUSTICEactiveELQUI FILMSdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
LAURENCE DUMASAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENCE DUMAS (officer) matches PEP Laurence Dumas — Q66501294. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off