DOSSIERS / VILLAS GINKOS LES FIGUIERS
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VILLAS GINKOS LES FIGUIERS

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879781128 · 879781128 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2FinancialsSources

Key facts

active
VILLAS GINKOS LES FIGUIERS
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879781128
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active
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Simplified joint-stock company (SAS)
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2019-12-12
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30 BD JULES FERRY, 27400 LOUVIERS
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87.30A
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1
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
ETHYSShared officer / director · 9 share thisVILLAS GINKOS LES LAURIERSShared officer / director · 9 share thisJEAN JAURESShared officer / director · 9 share thisOASISShared officer / director · 9 share thisVILLAS GINKGOS LE PARCShared officer / director · 9 share thisFCPI JAHANShared officer / director · 9 share thisVILLAS GINKGOS LES OLIVIERSShared officer / director · 9 share thisCAISSE DE CREDIT MUTUEL DE LEGEShared officer / director · 9 share thisVILLAS GINKGOS LE BILOBAShared officer / director · 9 share thisFAJAShared officer / director · 9 share thisVILLAS GINKGOS - BIEN VIVRE CHEZ SOIShared 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 GINKOS LES LAURIERS · dissolved · name-sim 0.66) — 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

1 year
YearRevenueNet incomeTotal assetsEmployees
2019—€-529€5,106—
From official financial statements filed with the registry.