DOSSIERS / COLCHIDE VII
← SearchExport PDF
Company dossier

COLCHIDE VII

FRANCE · COMPANY · INCORPORATED 2016-11-09
KYBE ID: FR-823628458 · 823628458 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COLCHIDE VII
fr_insee
823628458
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-11-09
fr_insee
112 AV DE WAGRAM, 75017 PARIS
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARGOS CLIMATE ACTION SLPdissolvedARGOS CLIMATE F&FactiveARGOS FRANCE S.A.SdissolvedARGOS IX CO-INVEST SCactiveARGOS IX ECOSYSTEM SLPactiveARGOS VII F&FdissolvedARGOS VII GENERAL PARTNER SARLactiveARGOS VIII ECOSYSTEM S.L.P.dissolvedARGOS VIII ROXANEdissolvedARGOS VIII ROXANE GPdissolvedBTP BATI +dissolvedCOLCHIDE VIIIactiveECTO BIDCOactiveECTO TOPCOactiveERGINOSactiveHYDROS INVESTactiveLES ARGONAUTES FORESTIERSactiveSALAMANDRA INVESTactiveSCI DU 14 RUE DES MARRONNIERSdissolvedSCS INVESTactive

+2 more

People with significant control

3 people
NameRoleFromSource
ARGOS SODITIC FRANCEDirigeant—France registry
GILLES LorangDirigeant—France registry
LOUIS GodronDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 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 · 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