DOSSIERS / COLCHIDE
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Company dossier

COLCHIDE

FRANCE · COMPANY · INCORPORATED 2014-01-02
KYBE ID: FR-799415294 · 799415294 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COLCHIDE
fr_insee
799415294
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-01-02
fr_insee
14 RUE DE BASSANO, 75016 PARIS
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACL INVESTactiveARGOMENTOdissolvedASTERALIAdissolvedATYS ENGINEERINGdissolvedCONJECTUREdissolvedCREACARDdissolvedDLT EXPERTISE ET AUDITdissolvedETHER ARCHITECTURE COMPANYdissolvedGENIALEdissolvedGEORGETTE DE MICHEL DUROC DE BRIONactiveKORATRON TECHNIQUE EUROPEactiveLUCAS GASTON ALBERT ROBINactiveMEDONATIONS FRANCEactiveMICHEL GAUTHIER EXPERTISES (MGX)active[ND]activeOCO EXPERTISESactiveOCTOPUSdissolvedOLIVIER MARIE PASCAL COURAUactiveOLIVIER PERONNETactiveOPTEMIAactive

+17 more

People with significant control

2 people
NameRoleFromSource
LOUIS GodronDirecteur—France registry
ONE TECH BEYONDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COLCHIDE VII · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100