DOSSIERS / HOMY'S
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HOMY'S

FRANCE · COMPANY · INCORPORATED 2025-08-05
KYBE ID: FR-989601224 · 989601224 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HOMY'S
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989601224
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active
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Simplified joint-stock company (SAS)
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2025-08-05
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131 AV de Versailles, 75016 Paris
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62.01Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
47 SAINT CHARLESdissolvedAMBSdissolvedANNIE GRANCIAN GRUNSPANdissolvedAXELLE CHARLOTTE MARIE XAVIERE DE TELLIERdissolvedBENJAMIN HENRYactiveCATHERINE DUFOURdissolvedCLARISSE JOSIANE PAMPHILEdissolvedCLAUDE MARIE BOUDENEactiveCONSEIL INFORMATIQUE FORMATION FORMALITES GESTION ASSISTANCEdissolvedDENISE BOURGUEdissolvedECHEC ET MATdissolvedFREDERIC CHRISTOPHE COLINactiveGERARD RENE CANTYdissolvedGILLES GOURDONdissolvedHOPTIMUM CONSEILdissolvedIMMOBILIERE C B SdissolvedJACQUES PIERRE ROGER FOUCHEdissolvedLAINOR RENTdissolvedLILIANE BURGOTdissolvedmaxime PIERRE MICHEL SOLAL watrinactive

+28 more

People with significant control

2 people
NameRoleFromSource
Nicolas CharlesDirecteur général délégué—France registry
Maxime WatrinPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nicolas Charles (officer) matches PEP Nicolas Charles — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100