DOSSIERS / MICHEL BOYER
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Company dossier

MICHEL BOYER

FRANCE · COMPANY · INCORPORATED 2017-11-09
KYBE ID: FR-833209885 · 833209885 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MICHEL BOYER
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833209885
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-09
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TACHON, 43110 AUREC SUR LOIRE
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43.22A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL BOYERDirigeant—France registry
MICHEL ALFRED ANDRE BOYERPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICHEL BOUYER · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL BOYER (officer) matches PEP Michel Boyer — Q66500886. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BOYER (officer) matches PEP Michelle Boyer — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100