DOSSIERS / GFI FRANCE VALLEY FORETS IX
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Company dossier

GFI FRANCE VALLEY FORETS IX

FRANCE · COMPANY · INCORPORATED 2023-02-07
KYBE ID: FR-948422258 · 948422258 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GFI FRANCE VALLEY FORETS IX
fr_insee
948422258
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2023-02-07
fr_insee
56 AV Victor Hugo, chez france valley, 75016 Paris
fr_insee
02.20Z
fr_insee
€760,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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 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 Xactive

+34 more

People with significant control

3 people
NameRoleFromSource
ARNAULD FILHOLMembre du directoire—France registry
GUILLAUME TOUSSAINTMembre du directoire—France registry
FRANCE VALLEYPrésident—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 (FRANCE VALLEY · dissolved · name-sim 0.52) — 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