DOSSIERS / BOYER ET FILS
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BOYER ET FILS

FRANCE · COMPANY · INCORPORATED 2014-07-21
KYBE ID: FR-803594456 · 803594456 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOYER ET FILS
fr_insee
803594456
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-21
fr_insee
LE VILLAGE, 04150 SAUMANE
fr_insee
43.99C
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES CHRISTINE ARASSEdissolvedAURELIE LAURA MOULLARDdissolvedBENOIT STEPHANE CURNIERactiveELECTROCRATIEactiveFRANCOISE DENISE CLAUDE BROCHETdissolvedGINETTE VIALactiveJACHY JACKY CAMILLE POTdissolvedLA FABRIQUE DES REVESactiveLA GARDETTEdissolvedLA SAUMANESSEdissolvedLES FENIERES DE SAUMANEdissolvedMICHEL CHRISTIAN SOUSSIactive[ND]active[ND]dissolved[ND]dissolvedNICOLAS FRANCIS RAYMOND RENE MOURLOTdissolvedPATRICIA CHRISTINE CANIZARESdissolvedSAUMANE LOISIRSactiveSCDF BOYER GONDRANdissolved

People with significant control

4 people
NameRoleFromSource
CHRISTIAN BOYERPrésident—France registry
CHRISTIAN DANIEL BOYERPrésident—France registry
CHRISTOPHE BOYERPrésident—France registry
CHRISTOPHE ROMAIN GREGORY BOYERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 94 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