DOSSIERS / VALORYA
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Company dossier

VALORYA

FRANCE · COMPANY · INCORPORATED 2023-02-13
KYBE ID: FR-947918827 · 947918827 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
VALORYA
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947918827
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active
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Simplified joint-stock company (SAS)
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2023-02-13
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52 BD des Brotteaux, 69006 Lyon
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69.20Z
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3
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€1,500
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Connections

7 links
Shared operator — likely the same administrator
VALORYA INVESTShared officer / director · 4 share thisMAXCEShared officer / director · 4 share thisETO CONSULTINGShared officer / director · 4 share thisALTER EQUITYShared officer / director · 5 share thisFYTShared officer / director · 5 share thisAU BINOMEShared officer / director · 5 share thisDIVALIShared officer / director · 5 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
Edouard ToulorgeDirecteur général délégué—France registry
Fanny PICARDDirecteur général délégué—France registry
Nicolas GIMENEZPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100