DOSSIERS / BOYER & GORRIAS
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Company dossier

BOYER & GORRIAS

FRANCE · COMPANY · INCORPORATED 2012-01-11
KYBE ID: FR-539126870 · 539126870 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOYER & GORRIAS
fr_insee
539126870
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2012-01-11
fr_insee
30 RUE OZENNE, 31000 TOULOUSE
fr_insee
69.10Z
fr_insee
1
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTION BUISNESS ET COMMUNICATIONactiveACTION ET COMMUNICATIONdissolvedAIR TOULOUSEdissolvedBINIFADET 3dissolvedGERARD GORRIASdissolvedJACQUES GAUBERTdissolvedJEANINE GAUBERTactiveLACOMBE AVOCATSdissolvedLA FACE NORD DU PIZ BADILEactiveLA TRAVERSEE DES DRUSdissolvedLES HORNLI DE L'EIGERactiveMADELEINE DOUSSETdissolved[ND]dissolvedPASCAL JEAN ANTOINE GORRIASactivePRO-RECOUVREMENTdissolvedSCI BAS OZENNEdissolvedSCI BELLOCdissolvedSCI DU SOMMET DU CERVINactiveSCI LES LAUREUXdissolvedSCI MONTGAILLARDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN BOYERDirigeant—France registry
PASCAL JEAN ANTOINE GORRIASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN BOYER (officer) matches PEP Christian Boyer — Q66500886. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100