DOSSIERS / HBS ENERGIES
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Company dossier

HBS ENERGIES

FRANCE · COMPANY · INCORPORATED 2018-12-05
KYBE ID: FR-844284968 · 844284968 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
HBS ENERGIES
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844284968
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dissolved
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Limited liability company (SARL)
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2018-12-05
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23 RUE BUFFON, ZAC PORTE DE BEAUNE, 21200 BEAUNE
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66.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAPHAEL SECULAPrésident—France registry
WILLIAM BLOISPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BS ENERGIES · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

WILLIAM BLOIS (officer) matches PEP William Blois — Member of the First Protectorate Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM BLOIS (officer) matches PEP William Blois — Member of the Second Protectorate Parliament. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100