DOSSIERS / FRANCE VALLEY REVENU EUROPE IV
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Company dossier

FRANCE VALLEY REVENU EUROPE IV

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: 969500Q82GRUT0SPD177 · 900553736 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
FRANCE VALLEY REVENU EUROPE IV
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900553736
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dissolved
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Public limited company (SA)
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2021-06-17
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56 AV VICTOR HUGO, CHEZ FRANCE VALLEY, 75016 PARIS
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02.20Z
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1
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€37,000
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Ownership structure

2 entities
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Companies at this address

54 total

People with significant control

2 people
NameRoleFromSource
GUILLAUME ToussaintDirecteur généralFrance registry
ARNAUD FilholDirecteur général déléguéFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCE VALLEY REVENU EUROPE I · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100