DOSSIERS / STE H.B.S.
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Company dossier

STE H.B.S.

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-333902013 · 333902013 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
STE H.B.S.
fr_insee
333902013
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-01
fr_insee
1900-01-01
fr_insee
AV DE VILLEFRANCHE, 41200 ROMORANTIN-LANTHENAY
fr_insee
64.49
fr_insee
€7,775
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUTO TECHNIQUE ROMOdissolvedBERNARD LEMORdissolvedBMB INFOGRAPHIEdissolvedCLAUDE RAYMONDE BERLUdissolvedCLUB D'ASTROLOGIE CELINE LECOMTEdissolvedCONSTR INSTALLATION MECANIQUE ELECTRIQUEdissolvedDISTRI 41dissolvedETABLISSEMENTS PREAUX SAdissolvedJEAN FRANCOIS LEMORTdissolvedJEAN-PIERRE SIVANdissolvedKIBEactiveLUCIEN BRUNdissolvedMAXIGELactiveMEUBLES GONDARDdissolvedMICHEL DELETANGdissolved[ND]activePROMO CENTREdissolvedRAOUL DAUSSINdissolvedSARL MOINDROT ROMORANTINdissolvedSCI LES MARNIERES DE PLAISANCEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
PIERRE SERONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PIERRE SERON (officer) matches PEP Pierre Seron — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off