DOSSIERS / BOYER DE BAR
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Company dossier

BOYER DE BAR

FRANCE · COMPANY · INCORPORATED 2024-01-03
KYBE ID: FR-982992893 · 982992893 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
BOYER DE BAR
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982992893
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active
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Real-estate civil company (SCI)
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2024-01-03
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8 RUE des Plantes, 21190 Meursault
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68.20B
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€1,000
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Connections

14 links

People with significant control

4 people
NameRoleFromSource
BOYER DE BARMembre du directoireFrance registry
VINCENT BOYERMembre du directoireFrance registry
YVES BOYERMembre du directoireFrance registry
EMMANUEL LUCAS de BARPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES BOYER (officer) matches PEP Yves Boyer — Q66501037. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES BOYER (officer) matches PEP Yves Boyer — Q66499732. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100