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Company dossier

EVE & BOB

FRANCE · COMPANY · INCORPORATED 2022-04-22
KYBE ID: FR-912782430 · 912782430 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameEVE & BOB

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Registration912782430

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-04-22

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Registered address11 QUAI DU PRESIDENT PAUL DOUMER, 92400 COURBEVOIE

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Industry68.20B

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Share capital€1,000

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Companies at this address

45 total

A.G.R.Y.L &COactive BKRdissolved BLABBdissolved CYRCYSdissolved DCP - DELRUE CONSEIL &PRESTATIONSactive DT CONSEILSdissolved DUBUISSON ASSOCIESdissolved E M G INVESTdissolved EWINDYdissolved F.J.V PATRIMOINEdissolved FLAESactive FRANCOIS LUC DUBUISSONdissolved H.I.N TRADINGdissolved HOSSAM MOUSTAFAactive IMMO L&Ddissolved INTERACTIVE BUSINESS OPPORTUNITIESdissolved IT'S CONSULTINGdissolved JEAN DUBUISSONdissolved JEAN FRANCOIS CAUBETdissolved JEAN-SEBASTIEN DUBUISSONdissolved

+25 more

Connections

2 links

Shared operator — likely the same administrator

SNC CELINEShared officer / director · 3 share this SCI JINShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
EVELYNE MAGALI DAI	Directeur	—	France registry
BOBBY JIN	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100