DOSSIERS / VILLAS GINKGOS LES DEMEURES ROUENNAISES
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Company dossier

VILLAS GINKGOS LES DEMEURES ROUENNAISES

FRANCE · COMPANY · INCORPORATED 2017-09-19
KYBE ID: FR-832113328 · 832113328 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VILLAS GINKGOS LES DEMEURES ROUENNAISES
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832113328
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active
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Simplified joint-stock company (SAS)
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2017-09-19
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3 RUE JACQUES LELIEUR, 76000 ROUEN
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87.30A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK JahanDirecteur général délégué—France registry
MATTHIEU LeclairDirecteur général délégué—France registry
VILLAS GINKGOS - BIEN VIVRE CHEZ SOIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VILLAS GINKGOS LES DEMEURES YONNAISES · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100