DOSSIERS / COLCHIDE VIII
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Company dossier

COLCHIDE VIII

FRANCE · COMPANY · INCORPORATED 2020-11-26
KYBE ID: FR-891432064 · 891432064 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COLCHIDE VIII
fr_insee
891432064
fr_insee
active
fr_insee
Civil company
fr_insee
2020-11-26
fr_insee
112 AV DE WAGRAM, 75017 PARIS
fr_insee
66.30Z
fr_insee
€1,500
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 VIIdissolvedECTO BIDCOactiveECTO TOPCOactiveERGINOSactiveHYDROS INVESTactiveLES ARGONAUTES FORESTIERSactiveSALAMANDRA INVESTactiveSCI DU 14 RUE DES MARRONNIERSdissolvedSCS INVESTactive

+2 more

People with significant control

5 people
NameRoleFromSource
ARGOS WITYUDirigeant—France registry
GILLES LorangDirigeant—France registry
KAREL KroupaDirigeant—France registry
LOUIS GodronDirigeant—France registry
ARGOS WITYUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COLCHIDE VII · dissolved · name-sim 0.93) — 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