Key facts
dissolvedBOYER CS
fr_insee
522544188
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-19
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680 RTE D'HEYRIEUX, 38540 VALENCIN
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68.20B
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€2,000
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Company dossier
BOYER CS
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| GUILLAUME HERVE DIAZ | Dirigeant | — | France registry |
| RAYMOND VICTOR CATALDO | Dirigeant | — | France registry |
| RICHARD RAYMOND DIAZ | Dirigeant | — | France registry |
| ROMY CATALDO | Dirigeant | — | France registry |
| FILCAR | Président | — | France registry |
| RAYMOND EUGENE FAURE | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100