DOSSIERS / SAS HOTELLERIE DE BASSE NORMANDIE OU HBN
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Company dossier

SAS HOTELLERIE DE BASSE NORMANDIE OU HBN

FRANCE · COMPANY · INCORPORATED 2000-07-17
KYBE ID: FR-431689538 · 431689538 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAS HOTELLERIE DE BASSE NORMANDIE OU HBN
fr_insee
431689538
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-07-17
fr_insee
2022-01-05
fr_insee
LE BOURG, 14220 THURY-HARCOURT-LE-HOM
fr_insee
55.1A
fr_insee
€6,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BOUALEM HACHEMIdissolvedCARINE CHRISTIANE RENEE RUSCHdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTIAN MILLOTTEdissolvedCLAUDE PIERRE MARCEL THOUMINEdissolvedCOMMUNE DE CURCY SUR ORNEdissolvedCOMMUNE DE SAINT MARTIN DE SALLENdissolvedCOMMUNE D'HAMARSdissolvedCURCY FITNESS ASSOCIATIONactiveDILI FORMactiveDOMINIQUE COUSSEAUdissolvedHUBERT PODEVINactiveJEAN LESUEURdissolved[ND]dissolvedSAINT MARTIN EN FETE EN SUISSE NORMANDEactiveSEBASTIEN LAURENT MONYdissolvedSIVOM DE LA VALLEE DE HAMARSdissolvedVOYAGES EDUCATIFS EN FRANCE ET EUROPEactive

+1 more

People with significant control

1 people
NameRoleFromSource
SERGE LADANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

SERGE LADAN (officer) matches PEP Serge Ladan — Q66499858. 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