DOSSIERS / ALEPH
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Company dossier

ALEPH

FRANCE · COMPANY · INCORPORATED 2023-10-09
KYBE ID: FR-980110472 · 980110472 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ALEPH
fr_insee
980110472
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-09
fr_insee
34 AV Carnot, 93360 Neuilly-Plaisance
fr_insee
68.20B
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€100
fr_insee

Connections

8 links
Shared operator — likely the same administrator
MEDICAL SERVICE 93Shared officer / director · 5 share thisCARNOTShared registered address · 5 share this[ND]Shared registered address · 5 share thisMEDICAL SERVICE 93Shared registered address · 5 share thisMG INVESTShared officer / director · 5 share thisBELLANGERShared officer / director · 5 share thisSCI 10 MREJENShared officer / director · 5 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.

Showing 7 of 8 — full graph via /v1/entities/FR-980110472/network.

People with significant control

2 people
NameRoleFromSource
gary mrejenDirecteur—France registry
BELLANGERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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