DOSSIERS / VILLAS GINKOS LES LAURIERS
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Company dossier

VILLAS GINKOS LES LAURIERS

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879750925 · 879750925 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VILLAS GINKOS LES LAURIERS
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879750925
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-12
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22 RUE DU GENERAL DE CASTELNAU, 85000 LA ROCHE-SUR-YON
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87.30A
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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 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 0.54) — 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