DOSSIERS / EUREKA OBD
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Company dossier

EUREKA OBD

FRANCE · COMPANY · INCORPORATED 2021-04-07
KYBE ID: FR-898004916 · 898004916 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUREKA OBD
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898004916
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dissolved
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Real-estate civil company (SCI)
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2021-04-07
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129 VIEUX CHEMIN DE GAIRAUT, 06100 NICE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE MARIE COHADEDirecteur—France registry
REGIS PIERRE DEVILLEDirecteur—France registry
BENOIT PIERRE DEVILLEDirigeant—France registry
OLIVIER PIERRE DEVILLEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUREKA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100