DOSSIERS / ARGOS VIII ROXANE GP
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Company dossier

ARGOS VIII ROXANE GP

FRANCE · COMPANY · INCORPORATED 2022-04-22
KYBE ID: FR-912769106 · 912769106 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARGOS VIII ROXANE GP
fr_insee
912769106
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-22
fr_insee
112 AV DE WAGRAM, 75017 PARIS
fr_insee
66.30Z
fr_insee
€5,000
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 ROXANEdissolvedBTP BATI +dissolvedCOLCHIDE VIIdissolvedCOLCHIDE VIIIactiveECTO BIDCOactiveECTO TOPCOactiveERGINOSactiveHYDROS INVESTactiveLES ARGONAUTES FORESTIERSactiveSALAMANDRA INVESTactiveSCI DU 14 RUE DES MARRONNIERSdissolvedSCS INVESTactive

+2 more

People with significant control

3 people
NameRoleFromSource
GILLES LorangPrésident—France registry
KAREL KroupaPrésident—France registry
LOUIS DIDIER MARCEL ANDRE GodronPrésident—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 (ARGOS VIII ROXANE MLP · dissolved · name-sim 0.72) — 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