DOSSIERS / HOMES & BEYOND LTD
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Company dossier

HOMES & BEYOND LTD

FRANCE · COMPANY · INCORPORATED 2023-02-13
KYBE ID: FR-948864111 · 948864111 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOMES & BEYOND LTD
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948864111
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active
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Real-estate civil company (SCI)
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2023-02-13
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10 BD Haussmann, 75009 Paris
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68.20B
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEA CAREactiveALICE PIZZA FRANCEactiveALONE & COdissolvedANALYTIC PARTNERS SASactiveANYVAN FRANCEactiveASAP SERVICE ET MAINTENANCEdissolvedAVP DIVERSIFIED IIdissolvedAVP GPdissolvedAVP GROWTH OPPORTUNITIES A S.L.PactiveAVP LS GPactiveBART IGOR & ASSOCIESactiveCHARLOTTE TILBURY BEAUTY FRANCEdissolvedCIRCLECI FRANCE SASactiveDANCE MOBILITY FRANCEactiveETUDES PROSPECTIVES ET ANALYSES COMMERCIALES ET INDUSTRIELLESdissolvedFACTIVA (FRANCE) SARLdissolvedFASHION GROUP INTERNATIONAL SASactiveFIMM PARTNERSactiveHYDROVOLT FRANCEactiveINSTACHAUFdissolved

+19 more

People with significant control

5 people
NameRoleFromSource
OSMAN NAIMDirecteur—France registry
Ali NAIMMembre du directoire—France registry
Hasan Adam NAIMMembre du directoire—France registry
Noha NAIMMembre du directoire—France registry
zainab naimMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100