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Company dossier

VILLAS GINKGOS LE PARC

FRANCE · COMPANY · INCORPORATED 2018-12-04
KYBE ID: FR-844403840 · 844403840 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameVILLAS GINKGOS LE PARC

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Registration844403840

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-12-04

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Registered address22 RUE DU GENERAL DE CASTELNAU, 85000 LA ROCHE-SUR-YON

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Industry87.30A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

GINKGOS IMMOdissolved VILLAS GINKGOSdissolved VILLAS GINKGOS - BIEN VIVRE CHEZ SOIdissolved VILLAS GINKGOS - L'ALBIZIAdissolved VILLAS GINKGOS - LE ROMARINdissolved VILLAS GINKGOS LES DEMEURES YONNAISESdissolved VILLAS GINKOS LES LAURIERSdissolved YVES EMILE GENDRONNEAUdissolved

People with significant control

3 people

Name	Role	From	Source
FRANCK RENE CLAUDE Jahan	Directeur général délégué	—	France registry
MATTHIEU REMY OLIVIER Leclair	Directeur général délégué	—	France registry
VILLAS GINKGOS - BIEN VIVRE CHEZ SOI	Président 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 LE BILOBA · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100