DOSSIERS / FRANCE VALLEY USU SELECT 2024
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Company dossier

FRANCE VALLEY USU SELECT 2024

FRANCE · COMPANY · INCORPORATED 2022-04-06
KYBE ID: 969500Z7TD1HT8UM2J45 · 912238359 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FRANCE VALLEY USU SELECT 2024
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912238359
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active
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Civil company
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2022-04-06
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56 AV VICTOR HUGO, CHEZ FRANCE VALLEY, 75016 PARIS
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68.32B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

EUROPEAN FORESTRYactiveFONCIERE CHAMPENOISE FRANCE VALLEY IdissolvedFONCIERE CHAMPENOISE FRANCE VALLEY IIdissolvedFRANCE VALLEY APOLLINE USUFRUIMMOdissolvedFRANCE VALLEY FONCIERE EUROPEdissolvedFRANCE VALLEY REVENU EUROPE IdissolvedFRANCE VALLEY REVENU EUROPE IIdissolvedFRANCE VALLEY REVENU EUROPE IIIdissolvedFRANCE VALLEY REVENU EUROPE IVdissolvedFRANCE VALLEY REVENU EUROPE IXdissolvedFRANCE VALLEY REVENU EUROPE VdissolvedFRANCE VALLEY REVENU EUROPE VIdissolvedFRANCE VALLEY REVENU EUROPE VIIdissolvedFRANCE VALLEY REVENU EUROPE XIIdissolvedFRANCE VALLEY REVENU EUROPE XIIIdissolvedFRANCE VALLEY REVENU EUROPE XIVdissolvedFRANCE VALLEY REVENU EUROPE XVdissolvedFRANCE-VALLEY TERRA EUROPEdissolvedGFI FRANCE VALLEY FORETS IXactiveGFI FRANCE VALLEY FORETS Xactive

+34 more

People with significant control

3 people
NameRoleFromSource
ARNAUD FilholDirigeant—France registry
GUILLAUME ToussaintDirigeant—France registry
France ValleyPrésident—France 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 · dissolved · name-sim 0.47) — 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