DOSSIERS / AEB FONCIER
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Company dossier

AEB FONCIER

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-893399550 · 893399550 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
AEB FONCIER
fr_insee
893399550
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dissolved
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Real-estate civil company (SCI)
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2021-01-26
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37 RUE Adam Ledoux, 92400 Courbevoie
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
AYPShared officer / director · 4 share thisBELISIMMOShared officer / director · 4 share thisENERGYZShared officer / director · 4 share thisADARShared officer / director · 10 share thisGUETAShared officer / director · 10 share thisSELARL ALEXANDRE TAHARShared officer / director · 10 share thisSCI CALShared officer / director · 10 share thisSCI RAMShared officer / director · 10 share thisSCI MADShared officer / director · 10 share thisATPShared officer / director · 10 share thisIMMOTEPShared officer / director · 10 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
ALEXANDRE TaharDirigeant—France registry
ARIE YadanDirigeant—France registry
BENJAMIN BohbotDirigeant—France registry
E.T.RDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100