DOSSIERS / HOMA SCI
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Company dossier

HOMA SCI

FRANCE · COMPANY · INCORPORATED 2014-02-26
KYBE ID: FR-800653347 · 800653347 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
HOMA SCI
fr_insee
800653347
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-02-26
fr_insee
15 RUE MANSART, 75009 PARIS
fr_insee
68.32B
fr_insee
€2,000
fr_insee

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

240GROUPdissolved25 BMdissolved9 CdissolvedAJC CONSEILSactiveA.L.I. POINCAREdissolvedAVERROES SOLUTIONSdissolvedBECOBEdissolvedBENOIT SEMITIdissolvedCEFLU CENT ETUD FORMA LOGEM URactiveCESAR BAZINdissolvedCLUB MANSART SPORTdissolvedCOLOMBEYdissolvedCOPR 15 RUE MANSART 75009 PARISactiveCOUP DE VENTdissolvedEHDIA PROMOTIONdissolvedEOD INTERNATIONAL & NEW TECHNOLOGIESdissolvedERIGENEdissolvedFIDUCIAIRE CADECOdissolvedFONDS DE DOTATION POUR LE DEVELOPPEMENT DU LIEN SOCIALactiveGENTY DANIELLE INVESTISSEMENTSdissolved

+37 more

Connections

8 links
Shared operator — likely the same administrator
A.L.I. POINCAREShared officer / director · 2 share thisADIT DIGITAL NETWOKK (ADN)Shared officer / director · 9 share thisDROMOLOGY ANALYTICSShared officer / director · 9 share thisLBCShared officer / director · 9 share thisRYAD MANSARTShared officer / director · 9 share thisDAWANShared officer / director · 9 share thisSENAShared officer / director · 9 share thisTARIMShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ALI BenladenDirigeant—France registry
HIND AlhumaidDirigeant—France registry
MOHAMED BenladenDirigeant—France registry
OMAR BenladenDirigeant—France registry
BRUNO DelamottePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100