DOSSIERS / FRANCE VALLEY
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Company dossier

FRANCE VALLEY

FRANCE · COMPANY · INCORPORATED 2013-09-27
KYBE ID: FR-797547288 · 797547288 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FRANCE VALLEY
fr_insee
797547288
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-09-27
fr_insee
56 AV VICTOR HUGO, 75016 PARIS
fr_insee
66.30Z
fr_insee
20
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Controls

18 companies
EUROPEAN FORESTRYFR · activeFONCIERE CHAMPENOISE FRANCE VALLEY IFR · dissolvedFONCIERE CHAMPENOISE FRANCE VALLEY IIFR · dissolvedFONCIERE CHAMPENOISE FRANCE VALLEY IIIFR · activeFRANCE VALLEY REVENU EUROPE IFR · dissolvedFRANCE VALLEY REVENU EUROPE IIFR · dissolvedFRANCE VALLEY REVENU EUROPE IIIFR · dissolvedFRANCE VALLEY REVENU EUROPE IVFR · dissolvedFRANCE VALLEY REVENU EUROPE IXFR · dissolvedFRANCE VALLEY REVENU EUROPE VFR · dissolvedFRANCE VALLEY REVENU EUROPE VIFR · dissolvedFRANCE VALLEY REVENU EUROPE VIIFR · dissolvedFRANCE VALLEY REVENU EUROPE XIIFR · dissolvedFRANCE VALLEY REVENU EUROPE XIIIFR · dissolvedFRANCE VALLEY REVENU EUROPE XIVFR · dissolvedFRANCE VALLEY REVENU EUROPE XVFR · dissolvedINVESTISSEMENT FORETS EUROPE IR IFR · dissolvedINVESTISSEMENT FORETS EUROPE IR IIFR · dissolved

Companies at this address

82 total

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

3Cdissolved66 ARISTIDE BRIANDactiveAHMAD HARIRIactiveANNE CAROLINE FAUREdissolvedANNE MARIE GENEVIEVE DE ROCHAMBEAUactiveBROCELIANDEactiveCASANOVA A&R AVOCATdissolvedCATHERINE BACROTdissolvedCHARLES LOUIS LITTMANNdissolvedCORINE GISELE PAULE COUTARDdissolvedDL COCOONdissolvedDL EQUITYdissolvedEDMOND SALOMON MSIKAactiveELISE MARIE-JUDITH BURSZTEJNdissolvedEMMANUELLE JOLYdissolvedER AVOCATdissolvedEVELINE NICOLE HENRIETTE ZAKSdissolvedFRANCOIS ARIEL GOLDMANNactiveFREDERIQUE KATANactiveFRITZ RANKEdissolved

+62 more

People with significant control

2 people
NameRoleFromSource
ARNAUD FilholDirecteur général délégué—France registry
GUILLAUME ToussaintPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 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 (GFF FRANCE VALLEY GRAND EST · dissolved · name-sim 0.54) — 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