DOSSIERS / SAS VALORAGRI
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Company dossier

SAS VALORAGRI

FRANCE · COMPANY · INCORPORATED 2019-02-20
KYBE ID: FR-848458386 · 848458386 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SAS VALORAGRI
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848458386
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-20
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830 CHE DES DEPORTES, 42640 SAINT-ROMAIN-LA-MOTTE
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35.21Z
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3
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€15,000
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Connections

12 links
Shared operator — likely the same administrator
LE PETIT DOMAINE DE MANONShared registered address · 3 share thisGAEC DU PETIT DOMAINEShared registered address · 3 share thisCHARLES PONCET COMMISSAIRE DE JUSTICEShared officer / director · 4 share thisRICHELIEU PARTICIPATIONSShared officer / director · 4 share thisLIBRATOMEShared officer / director · 5 share thisAUTHENTIQUE PIERREShared officer / director · 5 share thisPONCET TRAVAUX VERTSShared officer / director · 5 share thisCUMA DE LA PISTEShared officer / director · 6 share thisGAEC DES PAQUERETTESShared officer / director · 6 share thisGAEC DU PETIT DOMAINEShared officer / director · 6 share thisLOC'IMMOShared officer / director · 6 share thisAPGShared officer / director · 6 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

4 people
NameRoleFromSource
ADRIEN PONCETDirecteur général délégué—France registry
JEREMY PONCETDirecteur général délégué—France registry
MICHEL JOSEPH MARIE CHANAVATDirecteur général délégué—France registry
CHARLES PONCETPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

CHARLES PONCET (officer) matches PEP Charles Poncet — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100