DOSSIERS / HOMINIS
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Company dossier

HOMINIS

FRANCE · COMPANY · INCORPORATED 2002-02-20
KYBE ID: FR-440949774 · 440949774 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOMINIS
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440949774
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dissolved
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Simplified joint-stock company (SAS)
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2002-02-20
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2017-03-02
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11 RUE PIERRE SIMON DE LAPLACE, BATIMENT LAPLACE TECHNOPOLE METZ 2000, 57070 METZ
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64.30Z
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€1,300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE PERRETDirecteur général délégué—France registry
JEAN-LOUIS PETRUZZIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PERRET (officer) matches PEP Philippe Perret — Q66501210. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off