DOSSIERS / VILLAS GINKGOS - LE ROMARIN
← SearchExport PDF
Company dossier

VILLAS GINKGOS - LE ROMARIN

FRANCE · COMPANY · INCORPORATED 2021-12-06
KYBE ID: FR-907939102 · 907939102 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VILLAS GINKGOS - LE ROMARIN
fr_insee
907939102
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-06
fr_insee
22 RUE DU GENERAL DE CASTELNAU, 85000 LA ROCHE-SUR-YON
fr_insee
87.30A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK JAHANDirecteur général délégué—France registry
MATTHIEU LECLAIRDirecteur général délégué—France registry
VILLAS GINKGOS - BIEN VIVRE CHEZ SOIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VILLAS GINKGOS - LES ALISIERS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100