Key facts
activeEUROPEAN FORESTRY
fr_insee
900607060
fr_insee
active
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
€37,000
fr_insee
Company dossier
EUROPEAN FORESTRY
RISK SCORE42MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
54 totalFONCIERE CHAMPENOISE FRANCE VALLEY IFONCIERE CHAMPENOISE FRANCE VALLEY IIFRANCE VALLEY APOLLINE USUFRUIMMOFRANCE VALLEY FONCIERE EUROPEFRANCE VALLEY REVENU EUROPE IFRANCE VALLEY REVENU EUROPE IIFRANCE VALLEY REVENU EUROPE IIIFRANCE VALLEY REVENU EUROPE IVFRANCE VALLEY REVENU EUROPE IXFRANCE VALLEY REVENU EUROPE VFRANCE VALLEY REVENU EUROPE VIFRANCE VALLEY REVENU EUROPE VIIFRANCE VALLEY REVENU EUROPE XIIFRANCE VALLEY REVENU EUROPE XIIIFRANCE VALLEY REVENU EUROPE XIVFRANCE VALLEY REVENU EUROPE XVFRANCE-VALLEY TERRA EUROPEFRANCE VALLEY USU SELECT 2024GFI FRANCE VALLEY FORETS IXGFI FRANCE VALLEY FORETS X
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GUILLAUME Toussaint | Directeur général | — | France registry |
| ARNAUD Filhol | Dirigeant | — | France registry |
Risk signals
3 matchedmedium
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
Risk journey — why 42?
3 signals+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100