DOSSIERS / INCANA VILLAS ET SERVICES
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INCANA VILLAS ET SERVICES

FRANCE · COMPANY · INCORPORATED 2022-07-18
KYBE ID: FR-917636532 · 917636532 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INCANA VILLAS ET SERVICES
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917636532
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-18
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29 RTE DES PREMIERS FRANCAIS, 97460 SAINT-PAUL
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55.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERALD JEAN DENIS INCANAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL INCANA SERVICES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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