DOSSIERS / VILLA STERNA
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Company dossier

VILLA STERNA

FRANCE · COMPANY · INCORPORATED 2014-10-27
KYBE ID: FR-807414065 · 807414065 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
VILLA STERNA
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807414065
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dissolved
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Real-estate development company (SCI)
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2014-10-27
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2024-11-19
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12 RUE EMILE ZOLA, 93310 LE PRE-SAINT-GERVAIS
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00.00Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEROME-ALEXANDRE CHARLES BARONAdministrateur—France registry
GABRIEL BARONDirigeant—France registry
MIREILLE BEREBYDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

GABRIEL BARON (officer) matches PEP Gabriel Baron — president of the general council of Bouches-du-Rhône, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GABRIEL BARON (officer) matches PEP Gabriel Baron — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off