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Company dossier

CFA VALOREM

FRANCE · COMPANY · INCORPORATED 2024-01-03
KYBE ID: FR-982804031 · 982804031 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCFA VALOREM

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Registration982804031

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-01-03

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Dissolved2024-12-31

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Registered address1 AV Jean Jaurès, 69190 SAINT FONS

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Industry85.59A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

3B ENERGIEdissolved AMIRA RIHANIactive APPNOVAactive AS CLEANERactive AS VALOREMdissolved AYMdissolved B.A.A. DISTRIBUTIONactive BKT INVESTactive BPHdissolved BR CONSTRUCTIONactive B&S ECULLYdissolved B&S SARRAILdissolved DPNdissolved DSM AUTOdissolved EKATRANSactive ELIMAPAGEdissolved FLCDactive FM2B CONSTRUCTIONdissolved FRANCE ETUDE ENERGETIQUEactive HNK CONSULTINGdissolved

+17 more

People with significant control

1 people

Name	Role	From	Source
Driss SOUICI	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals

Dissolved soon after incorporation

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off