DOSSIERS / COLCAPITAL
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Company dossier

COLCAPITAL

FRANCE · COMPANY · INCORPORATED 2016-05-18
KYBE ID: FR-820336600 · 820336600 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COLCAPITAL
fr_insee
820336600
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-05-18
fr_insee
2023-07-27
fr_insee
26 RUE CAMBACERES, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€1,555,824
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

3D ARCHITECTSdissolvedADIUNCTAE RSMdissolvedALCAPITALdissolvedANORdissolvedASS POUR RETRAITE PREVOYANCE VICTOIREdissolvedAUPIC CREGUT MARIE KERMORGANT EXPERTS ASSOCIESdissolvedBOLON FRANCEdissolvedC4 CONSEILdissolvedCABIN FINCO SARLdissolvedCARLES FINCOdissolvedCAZOO PROPERTIES FRANCE SASdissolvedCOMME EN PLEIN JOURdissolvedCONNECTED WORLD SERVICES FRANCEdissolvedCOREVISEdissolvedC.R.E.AdissolvedCSS MOBILITY FRANCEdissolvedELSA ART STUDIO PARIS SARLdissolvedEUROLODGIAN DEVELOPPEMENTdissolvedEXPERTISE ET AUDIT SAdissolvedFIDINTERdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
VERONIQUE BrowneDirigeant—France registry
GREGOIRE SentilhesPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALCAPITAL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off