DOSSIERS / GFF FRANCE VALLEY REVENU IX
← SearchExport PDF
Company dossier

GFF FRANCE VALLEY REVENU IX

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828545723 · 828545723 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GFF FRANCE VALLEY REVENU IX
fr_insee
828545723
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2017-03-22
fr_insee
2018-05-17
fr_insee
11 RUE ROQUEPINE, CHEZ FRANCE VALLEY, 75008 PARIS 8
fr_insee
02.20Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
FRANCE VALLEY DIGITAL WINGSdissolvedFRANCE VALLEY REVENU XIXdissolvedFRANCE VALLEY REVENU XXdissolvedGFF FRANCE VALLEY FORTUNE IdissolvedGFF FRANCE VALLEY PATRIMOINEdissolvedGFF FRANCE VALLEY PATRIMOINE IIdissolvedGFF FRANCE VALLEY PATRIMOINE IIIdissolvedGFF FRANCE VALLEY PATRIMOINE IVdissolvedGFF FRANCE VALLEY PATRIMOINE IXdissolvedGFF FRANCE VALLEY PATRIMOINE VdissolvedGFF FRANCE VALLEY PATRIMOINE VIdissolvedGFF FRANCE VALLEY PATRIMOINE VIIdissolvedGFF FRANCE VALLEY PATRIMOINE VIIIdissolvedGFF FRANCE VALLEY REVENUdissolvedGFF FRANCE VALLEY REVENUE XIIIdissolvedGFF FRANCE VALLEY REVENU IIdissolvedGFF FRANCE VALLEY REVENU IIIdissolvedGFF FRANCE VALLEY REVENU IVdissolvedGFF FRANCE VALLEY REVENU VdissolvedGFF FRANCE VALLEY REVENU VIdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
ARNAUD MARIE HERVE FilholDirigeant—France registry
GUILLAUME MARC ToussaintDirigeant—France registry
France ValleyPrésident—France 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 REVENU · dissolved · name-sim 0.89) — 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