DOSSIERS / VILLAS GINKGOS LES OLIVIERS
← SearchExport PDF
Company dossier

VILLAS GINKGOS LES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879781177 · 879781177 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2FinancialsSources

Key facts

dissolved
VILLAS GINKGOS LES OLIVIERS
fr_insee
879781177
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-12
fr_insee
4 RUE IDA PFEIFFER, 31100 TOULOUSE
fr_insee
87.30A
fr_insee
6
fr_insee
€5,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
JEAN JAURESShared officer / director · 9 share thisCAISSE DE CREDIT MUTUEL DE LEGEShared officer / director · 9 share thisFAJAShared officer / director · 9 share thisFCPI JAHANShared officer / director · 9 share thisOASISShared officer / director · 9 share thisETHYSShared officer / director · 9 share thisVILLAS GINKOS LES LAURIERSShared officer / director · 9 share thisVILLAS GINKOS LES FIGUIERSShared officer / director · 9 share thisVILLAS GINKGOS LE PARCShared officer / director · 9 share thisVILLAS GINKGOS - BIEN VIVRE CHEZ SOIShared officer / director · 9 share thisVILLAS GINKGOS LE BILOBAShared 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 0.54) — 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

Filed accounts

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