DOSSIERS / FONCIERE CHAMPENOISE FRANCE VALLEY III
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FONCIERE CHAMPENOISE FRANCE VALLEY III

FRANCE · COMPANY · INCORPORATED 2023-10-23
KYBE ID: FR-980626519 · 980626519 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE CHAMPENOISE FRANCE VALLEY III
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980626519
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active
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Public limited company (SA)
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2023-10-23
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56 AV Victor Hugo, chez france valley, 75016 PARIS 16E ARRONDISSEMENT
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01.21Z
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€37,000
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
GUILLAUME TOUSSAINTDirecteur général—France registry

Risk signals

2 matched
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 II · dissolved · name-sim 0.97) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100