DOSSIERS / KOLIBRI
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KOLIBRI

FRANCE · COMPANY · INCORPORATED 2024-04-03
KYBE ID: FR-987536547 · 987536547 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KOLIBRI
fr_insee
987536547
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-03
fr_insee
48 RUE Saint-Didier, 75016 Paris
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
66 IDEALactiveALEXANDRE CASTELLANEdissolvedAMIRAN OUDAYdissolvedANDREE TUBIANAdissolvedBANCOMdissolvedCOROSO HOLDINGdissolvedElisa LUNA ThibertactiveEMMANUEL STEPHANE OSWALD DOSSOU-YOVOdissolvedFONCIERE DES BOUDISdissolvedFONCIERE ELIZABETHdissolvedFONCIERE MAMINEdissolvedFONCIERE MARIAdissolvedIMPORTATION DISTRIBUTION DE PRODUITS EURactiveKAMINIONdissolvedKARAKOLdissolvedKASTORdissolvedKAZAKIDSdissolvedKEROZENdissolvedKOALAdissolvedLAURENCE AFREDINE MARIE-THERESE ANSARTdissolved

+22 more

People with significant control

5 people
NameRoleFromSource
Ermelinda Gonçalves MoreiraMembre du directoire—France registry
Joao Paulo Gonçalves MoreiraMembre du directoire—France registry
KANGOUROUMembre du directoire—France registry
Teresa Cristina Récio Cardoso Bela MoreiraMembre du directoire—France registry
Gilles Airy Pierre GompertzPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100