DOSSIERS / ANDRE BOYER
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Sole trader dossier

ANDRE BOYER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779148139 · 779148139 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ANDRE BOYER
fr_inpi
779148139
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
43800 ROSIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMICALE DONNEURS DE SANG DE ROSIERESactiveAMIS DE L'ASSEMBLEE DE CHASTELactiveANDRE BOYERdissolvedANDREE CHAMARDdissolvedANDRE MARIE JEAN CHALENDARdissolvedANDRE SALAGNATdissolvedANDRE VIDALdissolvedANNE CABEZASdissolvedANTOINE CHARBONNIERdissolvedANTOINE FRANCOIS AURELLEdissolvedANTOINE PERRINdissolvedASS LES AMIS DE LACHAUD DE ROUGEACactiveASSOCIATION COURIR EN EMBALVEZactiveASS RENOVATION ASSEMBLEE CHIRIAC ETANGactiveAUGUSTE FAYOLLEactiveAUGUSTE HENRI VEYRACdissolvedCAISSE DES ECOLES DE ROSIERESdissolvedCHARLES GIMBERTactiveCLAUDIUS AVINENTdissolvedCLAUDIUS GUINAMANTdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

ANDRE BOYER (principal) matches PEP André Boyer — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE BOYER (principal) matches PEP André Boyer — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100