Key facts
dissolvedFRANCE VALLEY REVENU EUROPE XII
fr_insee
903658516
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2021-09-29
fr_insee
56 AV VICTOR HUGO, CHEZ FRANCE VALLEY, 75016 PARIS
fr_insee
02.20Z
fr_insee
€37,000
fr_insee
Company dossier
FRANCE VALLEY REVENU EUROPE XII
RISK SCORE43MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
54 totalEUROPEAN FORESTRYFONCIERE 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 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 | Directeur général délégué | — | France registry |
Risk signals
3 matchedmedium
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 (FRANCE VALLEY REVENU EUROPE XIII · dissolved · name-sim 0.97) — 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