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Company dossier

GINGER CATS

FRANCE · COMPANY · INCORPORATED 2014-02-24
KYBE ID: FR-800572133 · 800572133 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGINGER CATS

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Registration800572133

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-02-24

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Registered address3 RUE JACQUES JEUNON, 91270 VIGNEUX-SUR-SEINE

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Industry68.20B

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Share capital€400,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

GAFIdissolved GINGER CATS 1dissolved GINGER CATS 2dissolved MACONNERIE ET BETON DE L'ESSONNEactive OLGA MARIA OLIVEIRAdissolved SCI ILYdissolved

People with significant control

2 people

Name	Role	From	Source
OLGA MARIA FERNANDES DE OLIVEIRA	Directeur	—	France registry
WALTER ARTURO CONTIERO	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GINGER CATS 1 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100