DOSSIERS / GFF FRANCE VALLEY FORTUNE XIII
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GFF FRANCE VALLEY FORTUNE XIII

FRANCE · COMPANY · INCORPORATED 2017-03-17
KYBE ID: FR-828428250 · 828428250 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
GFF FRANCE VALLEY FORTUNE XIII
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828428250
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dissolved
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Civil company
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2017-03-17
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2023-11-30
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56 AV VICTOR HUGO, CHEZ FRANCE VALLEY, 75116 PARIS 16
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02.20Z
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€200
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Companies at this address

22 total

People with significant control

4 people
NameRoleFromSource
ARNAUD MARIE HERVE FilholDirigeantFrance registry
GFI FRANCE VALLEY PATRIMOINEDirigeantFrance registry
GUILLAUME MARC ToussaintDirigeantFrance registry
France ValleyPrésidentFrance 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 XII · 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