DOSSIERS / HOMEREZ
← SearchExport PDF
Company dossier

HOMEREZ

FRANCE · COMPANY · INCORPORATED 2014-02-06
KYBE ID: FR-800197808 · 800197808 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
HOMEREZ
fr_insee
800197808
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-06
fr_insee
46 RUE NOTRE-DAME DES VICTOIRES, 75002 PARIS
fr_insee
68.31Z
fr_insee
20
fr_insee
€148,107
fr_insee

Ownership structure

4 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

2 people
NameRoleFromSource
KAMAL BounajmaDirecteur généralFrance registry
LOIC DupontDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

LOIC Dupont (officer) matches PEP Loïc Dupont — Q66500980. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100