DOSSIERS / GFF FRANCE VALLEY FORTUNE XII
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GFF FRANCE VALLEY FORTUNE XII

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: FR-821313814 · 821313814 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GFF FRANCE VALLEY FORTUNE XII
fr_insee
821313814
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2016-07-01
fr_insee
2023-12-11
fr_insee
56 AV VICTOR HUGO, CHEZ FRANCE VALLEY, 75116 PARIS 16
fr_insee
02.20Z
fr_insee
€200
fr_insee

Companies at this address

22 total
GFF FRANCE VALLEY FORTUNE IXdissolvedGFF FRANCE VALLEY FORTUNE VdissolvedGFF FRANCE VALLEY FORTUNE VIdissolvedGFF FRANCE VALLEY FORTUNE VIIdissolvedGFF FRANCE VALLEY FORTUNE VIIIdissolvedGFF FRANCE VALLEY FORTUNE XdissolvedGFF FRANCE VALLEY FORTUNE XIdissolvedGFF FRANCE VALLEY FORTUNE XIIIdissolvedGROUPEMENT FORESTIER DE LA PYRAMIDEdissolvedGROUPEMENT FORESTIER DES HAUTES BRUYERESdissolvedGROUPEMENT FORESTIER DES MONTEESdissolvedINVESTISSEMENT FORETS ISF IXdissolvedINVESTISSEMENT FORETS ISF VdissolvedINVESTISSEMENT FORETS ISF VIdissolvedINVESTISSEMENT FORETS ISF VIIdissolvedINVESTISSEMENT FORETS ISF VIIIdissolvedINVESTISSEMENT FORETS ISF XdissolvedINVESTISSEMENT FORETS ISF XIdissolvedINVESTISSEMENT FORETS ISF XIIdissolvedINVESTISSEMENT FORETS ISF XIIIdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
ARNAUD MARIE HERVE FilholDirigeant—France registry
GFI FRANCE VALLEY PATRIMOINEDirigeant—France registry
GUILLAUME MARC ToussaintDirigeant—France registry
FRANCE VALLEYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 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 XIII · dissolved · name-sim 0.97) — 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