DOSSIERS / COLIBRI HGI
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Company dossier

COLIBRI HGI

FRANCE · COMPANY · INCORPORATED 2021-10-04
KYBE ID: FR-903788495 · 903788495 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLIBRI HGI
fr_insee
903788495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-04
fr_insee
7 RUE DES MARAICHERS, 69120 VAULX-EN-VELIN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

2S2I SURETE SECURITE INTELLIGENCE INTdissolvedAISTEactiveAITEECdissolvedAMALGAMEdissolvedAPPROSERVdissolvedARIAdissolvedASTROLABE FORMATIONSdissolvedBATIR POSITIFactiveBH ECOLOGIEactiveBOUALOUANE MULTI SERVICESdissolvedBUROLOCdissolvedCAPITAL INVESTdissolvedCENTRALE EUROPEENNE DE SECURITE PRIVEEactiveC.L.SdissolvedCOM-IMdissolvedCONCEPT INNOVATIONdissolvedCONSULTING&SERVICES AS-MCCdissolvedCOVERGLOBE SOLUTIONSdissolvedDESTOCK FOODactiveDIALUXdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
NAJET MEJRIDirigeant—France registry
IMAD EDDINE HACHEMIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100