DOSSIERS / VILLAS GINKGOS LES AMANDIERS
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Company dossier

VILLAS GINKGOS LES AMANDIERS

FRANCE · COMPANY · INCORPORATED 2023-07-05
KYBE ID: FR-833354681 · 833354681 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VILLAS GINKGOS LES AMANDIERS
fr_insee
833354681
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2023-07-05
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16 RUE HENRI DUPARC, 40000 MONT-DE-MARSAN
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87.30A
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6
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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 ALISIERS · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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