DOSSIERS / LE COLIBRI
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Company dossier

LE COLIBRI

FRANCE · COMPANY · INCORPORATED 2024-03-20
KYBE ID: FR-985126978 · 985126978 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE COLIBRI
fr_insee
985126978
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-03-20
fr_insee
CASAMOZZA, 20290 Lucciana
fr_insee
55.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ABDESLAM ETTABBAKHdissolvedALAIN OSCAR ARMAND ACKERMANNdissolvedALAIN PATAROZZIdissolvedAMARCOR'SdissolvedANDRE ESCOFFIERdissolvedANDRE GEORGES JEAN MARTIGNYdissolvedANGE DOMINIQUE BASTIANIdissolvedANGELINE CECCARELLIdissolvedANNE-MARIE SANGUINETTIdissolvedANNE MOINEREAUdissolvedANNICK MATHILDE LANGRYdissolvedANTOINE FROMBOLACCIactiveANTOINE GIROLAMIdissolvedANTOINE SABATINIdissolvedAPPARTEMENTS VILLAS PISCINES CONSTRUCTIOdissolvedASSOCIATION C2SactiveBRIGITTE BOSIOdissolvedCARMINE BAGALAactiveCAROLE SEVERINE CELINE CORCERETdissolvedCASAMOZZA PRIMEURSdissolved

+111 more

People with significant control

1 people
NameRoleFromSource
Geneviève CUCCUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 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