DOSSIERS / AES26
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Company dossier

AES26

FRANCE · COMPANY · INCORPORATED 2018-10-31
KYBE ID: FR-843519935 · 843519935 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AES26
fr_insee
843519935
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-10-31
fr_insee
7 AV CHARLES V, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
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€100
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI HAMELShared registered address · 6 share thisSOCIETE NOUVELLE DES CARS ROGERShared registered address · 6 share thisAUTOCARS ROGERShared registered address · 6 share thisA.S 27Shared registered address · 6 share thisEVELINA BERTIShared registered address · 6 share thisA.S 27Shared officer / director · 7 share thisSCI KE INVESTShared officer / director · 7 share thisTNS OPTICShared officer / director · 7 share thisLES NOUVEAUX OPTICIENS 77Shared officer / director · 7 share thisOPTIQUE DES MOISSONSShared officer / director · 7 share thisRENAUDINEAUShared officer / director · 7 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

4 people
NameRoleFromSource
ERIC ELIE JACQUES SEBBAHDirecteur—France registry
AUDREY IFERGANDirigeant—France registry
NOAM ESTHER SEBBAHDirigeant—France registry
SHANAEL REINE SEBBAHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100