DOSSIERS / COLIBRI
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Company dossier

COLIBRI

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-890143282 · 890143282 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLIBRI
fr_insee
890143282
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-21
fr_insee
370 AV DES JOURDIES, 74800 SAINT-PIERRE-EN-FAUCIGNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALPES-CHAUFFAGE-CLIMATISATION-SANITAIRE - A 2 C SdissolvedAQUA PUSAYE-FORTERREdissolvedAQUASTEEL GROUPdissolvedARTE E VELOCITAactiveCIRCAETEactiveCIRRUSactiveDU PONT VIEUXdissolvedEKAIM SERVICESdissolvedEKAIM TECHNOLOGIEactiveELECORdissolvedETABLISSEMENTS CHARLES DUNANDdissolvedEUCRON - G.M.R.dissolvedGYPAETEdissolvedHDBAdissolvedHIPOLAISdissolvedHOLDING LIEMdissolvedJBS GROUPdissolvedJBS MAINTENANCEactiveJBS MEDITERRANEEdissolvedJBS PISCINESdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
CECILE GONZALEZ-RODRIGUEZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100