DOSSIERS / HOMEBEL DIAGNOSTIC
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Company dossier

HOMEBEL DIAGNOSTIC

FRANCE · COMPANY · INCORPORATED 2020-06-30
KYBE ID: FR-884684135 · 884684135 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
HOMEBEL DIAGNOSTIC
fr_insee
884684135
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-30
fr_insee
85 BD DU GENERAL LECLERC, 92000 NANTERRE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Companies at this address

53 total

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

ABDELFID BOUHEDIENEdissolvedALEXIS ALEXIS ALEXIS ALEXIS JEAN FRANCOISdissolvedAMIRA BAHARdissolvedASZAD RENOVATION ET SERVICEdissolvedAyoub BoumedieneactiveBRAHIM KASdissolvedCAR FULL SERVICESdissolvedCIDCALactiveCLAUDINE BOREEdissolvedDALIA MABROUKIdissolvedDB NET SERVICEdissolvedDJ TRANSdissolvedFORMATION CTRE VACANCES LOISIRS TOURISMEdissolvedFRANCISZEK SADOWSKIdissolvedGAEL FLORESdissolvedHALINA BERNATdissolvedHAMZA BOUMEDIENEdissolvedINES LOUGHZALactiveJEAN PIERRE BAZIZactiveKADER DELLIDJactive

+33 more

People with significant control

1 people
NameRoleFromSource
AMADOU BAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100