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Company dossier

INVESTISSEMENT FORETS ISF XIII

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828545657 · 828545657 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameINVESTISSEMENT FORETS ISF XIII

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Registration828545657

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Statusdissolved

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TypeCivil-law company / interest grouping

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Incorporated2017-03-22

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Dissolved2023-12-11

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Registered address56 AV VICTOR HUGO, CHEZ FRANCE VALLEY, 75116 PARIS 16

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Industry02.20Z

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Share capital€200

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Companies at this address

22 total

+2 more

People with significant control

4 people

Name	Role	From	Source
ARNAUD MARIE HERVE Filhol	Dirigeant	—	France registry
GFI FRANCE VALLEY PATRIMOINE	Dirigeant	—	France registry
GUILLAUME MARC Toussaint	Dirigeant	—	France registry
France Valley	Président	—	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 (INVESTISSEMENT FORETS ISF 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

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2023-12-11Dissolved / struck off