DOSSIERS / LE COLIBRI DE RAMEAU
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Partnership dossier

LE COLIBRI DE RAMEAU

FRANCE · PARTNERSHIP · INCORPORATED 2023-06-21
KYBE ID: FR-953461977 · 953461977 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE COLIBRI DE RAMEAU
fr_insee
953461977
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-06-21
fr_insee
49 RUE Raoul Blanchard, ZI DOUAI DORIGNIES, 59500 Douai
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

24 total
ALBERES INVESTdissolvedASSISTANCE GESTION INGENIERIE SOCIALE CONSEILactiveCOMMERCE DEVELOPPEMENT INITIATION EN ABREGE CDIdissolvedCOWORKING IMMOactiveEXPOLE PATRIMOINEactiveGUY QUENTINdissolvedHLDdissolvedLE CLOS MORANDdissolvedMJF DORIGNIESdissolved[ND]dissolvedNORD RECOUVREMENTdissolvedOMAELdissolvedPYTHAGOREdissolvedSAFIRactiveSAFIR-AUDITdissolvedSAFIR EUROPOLEdissolvedSAFIR LILLE METROPOLEactiveSAFIR SERVICESdissolvedSARESAactiveSCI H.D.VOLTAIREdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
Hélène DEHEULDirigeant—France registry
Annie LENGLINMembre du directoire—France registry
HLDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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