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Company dossier

HOMEBYS

FRANCE · COMPANY · INCORPORATED 2021-02-09
KYBE ID: FR-893859033 · 893859033 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOMEBYS
fr_insee
893859033
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-09
fr_insee
8 CHE DES GENETS, 31120 PORTET-SUR-GARONNE
fr_insee
47.59A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

A2A AUTO SERVICESactiveAGPS-FRANCEdissolvedALTEL FRANCEdissolvedANTOINE GRANJAdissolvedBADREDINE EL AMRANIdissolvedBEST PIZZ'SactiveBL OPTIQUEactiveCA SE FETEactiveCA SE FETEdissolvedDAR SAPHIRactiveDOLCE PIZZAactiveDS CORPdissolvedEVOLLYAactiveFLORIAN HONDETdissolvedGAELLE SOLANGE JEANNINE CAREMEdissolvedGAYRAL & KAHNdissolvedGOYAVE INSTITUTactiveGRAPHITTI DESIGN GROUPHdissolvedHAKIM SATRYdissolvedISTANBLUEactive

+39 more

People with significant control

1 people
NameRoleFromSource
HAKIM SATRYAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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