DOSSIERS / FONCIERE CHAMPENOISE FRANCE VALLEY I
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FONCIERE CHAMPENOISE FRANCE VALLEY I

FRANCE · COMPANY · INCORPORATED 2019-03-22
KYBE ID: FR-849388459 · 849388459 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIERE CHAMPENOISE FRANCE VALLEY I
fr_insee
849388459
fr_insee
dissolved
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Public limited company (SA)
fr_insee
2019-03-22
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56 AV VICTOR HUGO, CHEZ FRANCE VALLEY, 75016 PARIS
fr_insee
68.20B
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1
fr_insee
€37,000
fr_insee

Ownership structure

2 entities
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Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

EUROPEAN FORESTRYactiveFONCIERE CHAMPENOISE FRANCE VALLEY IIdissolvedFRANCE VALLEY APOLLINE USUFRUIMMOdissolvedFRANCE VALLEY FONCIERE EUROPEdissolvedFRANCE VALLEY REVENU EUROPE IdissolvedFRANCE VALLEY REVENU EUROPE IIdissolvedFRANCE VALLEY REVENU EUROPE IIIdissolvedFRANCE VALLEY REVENU EUROPE IVdissolvedFRANCE VALLEY REVENU EUROPE IXdissolvedFRANCE VALLEY REVENU EUROPE VdissolvedFRANCE VALLEY REVENU EUROPE VIdissolvedFRANCE VALLEY REVENU EUROPE VIIdissolvedFRANCE VALLEY REVENU EUROPE XIIdissolvedFRANCE VALLEY REVENU EUROPE XIIIdissolvedFRANCE VALLEY REVENU EUROPE XIVdissolvedFRANCE VALLEY REVENU EUROPE XVdissolvedFRANCE-VALLEY TERRA EUROPEdissolvedFRANCE VALLEY USU SELECT 2024activeGFI FRANCE VALLEY FORETS IXactiveGFI FRANCE VALLEY FORETS Xactive

+34 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME ToussaintDirecteur général—France registry
ARNAUD FilholDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE CHAMPENOISE FRANCE VALLEY II · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100