DOSSIERS / FRANCE VALLEY REVENU EUROPE IX
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FRANCE VALLEY REVENU EUROPE IX

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900606419 · 900606419 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FRANCE VALLEY REVENU EUROPE IX
fr_insee
900606419
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2021-06-18
fr_insee
56 AV VICTOR HUGO, CHEZ FRANCE VALLEY, 75016 PARIS
fr_insee
02.20Z
fr_insee
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 IdissolvedFONCIERE 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 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

4 matched
medium

Shared registered address

Address shared by 54 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2021-06-18) — buffer-chain / grant-farm / cartel-field pattern

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 (FRANCE VALLEY REVENU EUROPE I · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100