DOSSIERS / COLIBRI
← SearchExport PDF
Company dossier

COLIBRI

FRANCE · COMPANY · INCORPORATED 2020-11-20
KYBE ID: FR-891247389 · 891247389 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COLIBRI
fr_insee
891247389
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-20
fr_insee
21 RUE VAUVENARGUES, 75018 PARIS
fr_insee
74.10Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN FRICQUEGNONdissolvedALPHONSE PIERRE DORNANOdissolvedARNAUD MARIE JEAN PROSPER GAY LUSSACdissolvedBenjamin Paul Gérard VicatactiveCHARLOTTE MIJONdissolvedCHLOE PAULINE SANZactiveCHRISTINE MICHALETactiveCLEMENCE BERTRANDdissolvedDANIEL BOUCHERdissolvedEtienne Jean Francois PerrotactiveFACTOTUMdissolvedFATEN BOUDHINAdissolvedFRANCOISE JELLY BOYERdissolvedG C IdissolvedGERMAINE MARGUERITE ORLIACdissolvedHOLDING MFdissolvedILIE LOPOTENCUactiveIMMODEL FINANCEactiveINDIV. FERNANDEZ / JOSSOMMEactiveJEAN MARC FRAJMANactive

+48 more

People with significant control

1 people
NameRoleFromSource
VANESSA GouandjiaPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100