DOSSIERS / GFI FRANCE VALLEY FORETS III
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Company dossier

GFI FRANCE VALLEY FORETS III

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: FR-881198014 · 881198014 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GFI FRANCE VALLEY FORETS III
fr_insee
881198014
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dissolved
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Civil-law company / interest grouping
fr_insee
2020-01-31
fr_insee
2024-01-01
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56 AV VICTOR HUGO, CHEZ FRANCE VALLEY, 75016 PARIS 16E ARRONDISSEMENT
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02.20Z
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€760,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD MARIE HERVE FILHOLDirigeant—France registry
GUILLAUME MARC TOUSSAINTDirigeant—France registry
France ValleyPrésident—France registry

Risk signals

2 matched
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 (GFI FRANCE VALLEY FORETS II · dissolved · name-sim 0.96) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off