DOSSIERS / BOB
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Company dossier

BOB

FRANCE · COMPANY · INCORPORATED 2019-02-28
KYBE ID: FR-848746079 · 848746079 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOB
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848746079
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dissolved
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Real-estate civil company (SCI)
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2019-02-28
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10 RUE LAURENT-PICHAT, 75016 PARIS
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABEL BEN SAADactiveALEXIS JAMIL EDMOND BEN SAADdissolvedBOTON CONSEILSdissolvedCATI GROUPdissolvedCECILIA BELLIERactiveCOPR 10 RUE LAURENT PICHAT 75016 PARISactiveDU COTE DE PARISactiveFLORIAN JEAN-CHRISTOPHE DOUXdissolvedGENEVIEVE LEPVRIERactiveJEAN-PIERRE LAPARREdissolvedLOUGI CONSULTINGdissolvedMANON FINETactiveMARIA JOSE RODRIGUES COLACOdissolvedMARIE CLEMENTINE MARGUERITE ROUSSEAUdissolved[ND]active[ND]active[ND]activePRINCESSES LOULIAdissolvedSCI CORNIBIXdissolvedSCI VAL D ASNIERESdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
BERTRAND VillegasDirigeant—France registry
VIRGINIE MouselerPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100