DOSSIERS / GFF FRANCE VALLEY FORTUNE I
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Company dossier

GFF FRANCE VALLEY FORTUNE I

FRANCE · COMPANY · INCORPORATED 2010-03-31
KYBE ID: FR-521506436 · 521506436 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
GFF FRANCE VALLEY FORTUNE I
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521506436
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dissolved
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Simplified joint-stock company (SAS)
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2010-03-31
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2018-06-19
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11 RUE ROQUEPINE, CHEZ FRANCE VALLEY -, 75008 PARIS 8
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02.20Z
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€142,300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

People with significant control

1 people
NameRoleFromSource
GUILLAUME MARC TOUSSAINTAdministrateurFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFF FRANCE VALLEY FORTUNE IX · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off