DOSSIERS / BOYER IMMOBILIER
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Company dossier

BOYER IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1989-02-23
KYBE ID: FR-349790261 · 349790261 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BOYER IMMOBILIER
fr_insee
349790261
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-02-23
fr_insee
137 B AV GEORGES CLEMENCEAU, 34500 BEZIERS
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70.1A
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€12,196
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL BOYERAdministrateurFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL BOYER (officer) matches PEP Paul Boyer — member of the State Senate of Arizona, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL BOYER (officer) matches PEP Paul Boyer — member of the Arizona House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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