DOSSIERS / FONCIERE CHAMPENOISE FRANCE VALLEY II
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FONCIERE CHAMPENOISE FRANCE VALLEY II

FRANCE · COMPANY · INCORPORATED 2021-09-30
KYBE ID: FR-903734960 · 903734960 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIERE CHAMPENOISE FRANCE VALLEY II
fr_insee
903734960
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2021-09-30
fr_insee
56 AV VICTOR HUGO, CHEZ FRANCE VALLEY, 75016 PARIS
fr_insee
68.20B
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 IdissolvedFRANCE 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 FilholDirecteur général délégué—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 I · 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