DOSSIERS / H.O.M
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Company dossier

H.O.M

FRANCE · COMPANY · INCORPORATED 2013-12-16
KYBE ID: FR-799120076 · 799120076 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H.O.M
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799120076
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dissolved
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Real-estate civil company (SCI)
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2013-12-16
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141 BD HAUSSMANN, 75008 PARIS
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MELANIE PageDirecteur—France registry
HOLDING FAMDirigeant—France registry
NAGUI FamPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100