DOSSIERS / VILLAS GINKGOS LE BILOBA
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Company dossier

VILLAS GINKGOS LE BILOBA

FRANCE · COMPANY · INCORPORATED 2018-11-29
KYBE ID: FR-844259846 · 844259846 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2FinancialsSources

Key facts

dissolved
VILLAS GINKGOS LE BILOBA
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844259846
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-29
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3A BD du Maréchal Joffre, 18000 Bourges
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87.30A
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
FCPI JAHANShared officer / director · 9 share thisFAJAShared officer / director · 9 share thisVILLAS GINKGOS - BIEN VIVRE CHEZ SOIShared officer / director · 9 share thisVILLAS GINKGOS LE PARCShared officer / director · 9 share thisVILLAS GINKOS LES LAURIERSShared officer / director · 9 share thisJEAN JAURESShared officer / director · 9 share thisETHYSShared officer / director · 9 share thisOASISShared officer / director · 9 share thisCAISSE DE CREDIT MUTUEL DE LEGEShared officer / director · 9 share thisVILLAS GINKOS LES FIGUIERSShared officer / director · 9 share thisVILLAS GINKGOS LES OLIVIERSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

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

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VILLAS GINKGOS LES OLIVIERS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2019—€-588€4,062—
2018—€-840€5,191—
From official financial statements filed with the registry.