DOSSIERS / FRANCE VALLEY REVENU XIX
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Company dossier

FRANCE VALLEY REVENU XIX

FRANCE · COMPANY · INCORPORATED 2017-06-01
KYBE ID: FR-830013892 · 830013892 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
FRANCE VALLEY REVENU XIX
fr_insee
830013892
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dissolved
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Civil-law company / interest grouping
fr_insee
2017-06-01
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2022-01-19
fr_insee
11 RUE ROQUEPINE, CHEZ FRANCE VALLEY, 75008 PARIS 8
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02.20Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

People with significant control

3 people
NameRoleFromSource
ARNAUD MARIE HERVE FilholDirigeantFrance registry
GUILLAUME MARC ToussaintDirigeantFrance registry
France ValleyPrésidentFrance 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 (FRANCE VALLEY REVENU XX · dissolved · name-sim 0.81) — 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