DOSSIERS / VILLAS GINKGOS INVEST
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Company dossier

VILLAS GINKGOS INVEST

FRANCE · COMPANY · INCORPORATED 2011-02-18
KYBE ID: FR-530425438 · 530425438 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLAS GINKGOS INVEST
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530425438
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dissolved
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Limited liability company (SARL)
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2011-02-18
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BEL AIR, 85620 ROCHESERVIERE
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68.20A
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK RENE JAHANPrésident—France registry
JEAN CLAUDE KERLEOPrésident—France registry
MATTHIEU REMY LECLAIRPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100