DOSSIERS / STEBA
← SearchExport PDF
Company dossier

STEBA

FRANCE · COMPANY · INCORPORATED 1999-02-19
KYBE ID: FR-421856774 · 421856774 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
STEBA
fr_insee
421856774
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-02-19
fr_insee
2020-01-14
fr_insee
6 RUE DU FROHBERG, 68440 BRUEBACH
fr_insee
70.22Z
fr_insee
€1,524
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI MARGUERITEShared registered address · 3 share thisSCI GEGAUFFShared registered address · 3 share thisEARL HARNIST-SIMONShared officer / director · 11 share thisSCI ELSIGNYShared officer / director · 11 share thisEARL DES LYSShared officer / director · 11 share thisSCI LES GRANDES SABLONNIERESShared officer / director · 11 share thisFAMILLE LEBLANCShared officer / director · 11 share thisBFMShared officer / director · 11 share thisSIMON LBN AQUA ZEN ESPACE BEAUTE COIFFURE SPAShared officer / director · 11 share thisMB DISTRIBUTIONShared officer / director · 11 share thisAIME CARREShared officer / director · 11 share thisSCI SIMON BIEHLERShared officer / director · 11 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

1 people
NameRoleFromSource
⚠ BEATRICE SIMONAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

BEATRICE SIMON (officer) matches PEP Beatrice Simon — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off