DOSSIERS / AGA
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Company dossier

AGA

FRANCE · COMPANY · INCORPORATED 1987-06-18
KYBE ID: FR-341527299 · 341527299 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGA
fr_insee
341527299
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-06-18
fr_insee
17 AV THIERS, 06000 NICE
fr_insee
47.62Z
fr_insee
€34,830
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN MIGLINOdissolvedBILSTARdissolvedBLANCHE NEIGEdissolvedCUTIGLIANOdissolvedDAVID JEAN MARC AINOCdissolvedFERNAND CHARLY SANSONNETdissolvedFIDEL KEMINLE MAX HENRI MAX-HENRI THONdissolvedGIA CHOANG HOANGdissolvedGIE THIERSdissolvedJACQUELINE SCHMITTdissolvedLE SOLEILdissolvedMARIE MADELEINE CABANNEdissolvedMARTINE RENEE BARSOTTIdissolved[ND]dissolved[ND]activeNHDKactiveNOUVEAU BIG STEAKdissolvedOFFICE PROVENCAL LA MAISON DE LA CHANCEdissolvedSAMI BELGASMIdissolvedSCI LAUCAMactive

+5 more

People with significant control

1 people
NameRoleFromSource
Serge Didier AGHAZARIANAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100