DOSSIERS / VALORGA
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Company dossier

VALORGA

FRANCE · COMPANY · INCORPORATED 1983-06-17
KYBE ID: FR-322149212 · 322149212 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
VALORGA
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322149212
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active
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Public limited company (SA)
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1983-06-17
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5 RUE MASSACAN, ZONE INDUSTRIELLE, 34740 VENDARGUES
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74.2C
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€2,591,633
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Ownership structure

2 related
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Connections

17 links

People with significant control

1 people
NameRoleFromSource
MICHEL BONHOMMEDirecteur généralFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BONHOMME (officer) matches PEP Michel Bonhomme — Q66500600. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100