DOSSIERS / HOMY
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Company dossier

HOMY

FRANCE · COMPANY · INCORPORATED 1961-09-07
KYBE ID: FR-613720564 · 613720564 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HOMY
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613720564
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active
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Commercial company
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1961-09-07
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19 RUE HENRI DUNANT, 28200 CHATEAUDUN
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68.20A
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20
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€15,000,000
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Ownership structure

4 entities
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People with significant control

3 people
NameRoleFromSource
FABIEN VERDIERDirecteur général—France registry
Marc GILBERTDirecteur général délégué—France registry
MIHAELA BIRSANDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FABIEN VERDIER (officer) matches PEP Fabien Verdier — community councillor of Grand Châteaudun. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FABIEN VERDIER (officer) matches PEP Fabien Verdier — regional council member of Centre-Val de Loire. 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