DOSSIERS / HOME & CO
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Company dossier

HOME & CO

FRANCE · COMPANY · INCORPORATED 2022-10-14
KYBE ID: FR-920379120 · 920379120 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
HOME & CO
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920379120
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dissolved
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Real-estate civil company (SCI)
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2022-10-14
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3 RUE GARNIER LECLERC, 10190 MESSON
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68.20B
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€40,000
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Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisKANOJUGALOShared officer / director · 7 share thisIMMO LEMANShared officer / director · 7 share thisKARILINEShared officer / director · 7 share thisLA FRITE 5 ETOILESShared officer / director · 7 share thisSCI KANOShared officer / director · 7 share thisCENTRE D'AFFAIRE CONSEILShared officer / director · 7 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

2 people
NameRoleFromSource
KARINE DUMONTDirecteur—France registry
YANNICK BERTRANDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YANNICK BERTRAND (officer) matches PEP Yannick Bertrand — Q66499690. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100