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Company dossier

MY HOME IN

FRANCE · COMPANY · INCORPORATED 2012-10-22
KYBE ID: FR-788865368 · 788865368 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMY HOME IN

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Registration788865368

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-10-22

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Registered address4 RUE DE L'EGLISE, 92200 NEUILLY-SUR-SEINE

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Industry47.91B

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Employees1

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Share capital€3,077

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CHEZ THAIdissolved C'MAGICdissolved LE MANOIRdissolved L'EN CASdissolved MARIE-LOUISE EL KHOURYactive MICHEL BONNETONdissolved [ND]dissolved SCI LAURAdissolved SCI SU-HOdissolved SILVIA ALEXANDRA DO ANDREactive SOCIETE CREMERdissolved SOC LA PETITE AUBERGEdissolved STRdissolved S.W.Y. SUdissolved

People with significant control

1 people

Name	Role	From	Source
LAURENT BERNARD	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT BERNARD (officer) matches PEP Bernard Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT BERNARD (officer) matches PEP Bernard Laurent — Q66499547. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100