DOSSIERS / VALFIN
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Company dossier

VALFIN

FRANCE · COMPANY · INCORPORATED 2008-04-08
KYBE ID: FR-503592495 · 503592495 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2FinancialsSources

Key facts

dissolved
VALFIN
fr_insee
503592495
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-04-08
fr_insee
213 CRS VICTOR HUGO, 33130 BEGLES
fr_insee
82.99Z
fr_insee
€320,000
fr_insee

Companies at this address

305 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 L ENERGIEdissolvedABLAINCOURT ENERGIESactiveACTIVENTdissolvedALBINE ENERGIESactiveALZONNE ENERGIESdissolvedAMOURES-BOUISSAC ENERGIESdissolvedANGERVILLE ENERGIESdissolvedARENGOSSE ENERGIESactiveARFONS ENERGIESactiveARJUZANX ENERGIESactiveARMAGNAC ENERGIESdissolvedARMOR HYDROGENEactiveASNIERES SUR BLOUR ENERGIESdissolvedASNIERES SUR BLOUR HTBdissolvedATHENA ENERGIESactiveAUMELAS ENERGIESdissolvedAUNIS ENERGIESdissolvedAVRE ENERGIESdissolvedAZERABLES ENERGIESdissolvedBAALON ENERGIESactive

+285 more

Connections

6 links
Shared operator — likely the same administrator
LA FERME DE CHAMPTRYShared officer / director · 7 share thisSTE COOP LAITIERE AGRICOLE DU VAL D'ARVEShared officer / director · 7 share thisA'IRIS DISTRIBUTIONShared officer / director · 7 share thisSACOOLShared officer / director · 7 share thisSCI LES HORTENSIASShared officer / director · 7 share thisBBG13Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEROME AUFORTDirecteur général délégué—France registry
NICOLAS BERARDDirecteur général délégué—France registry
VALOREMPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Filed accounts

8 years
YearRevenueNet incomeTotal assetsEmployees
2023€570,000€1,854,171€88,053,590—
2022€19,297,579€43,083,721€83,944,024—
2021€52,316€64,462€6,147,981—
2020€52,316€-160,564€6,744,951—
2019€7,231,613€11,036,488€10,929,475—
2018€112,872€1,185,606€4,748,461—
2017—€-440,059€1,037,510—
2016—€-501,331€395,108—
From official financial statements filed with the registry.