DOSSIERS / AGE CONSULTING
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Company dossier

AGE CONSULTING

FRANCE · COMPANY · INCORPORATED 2010-12-03
KYBE ID: FR-528747330 · 528747330 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
AGE CONSULTING
fr_insee
528747330
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-12-03
fr_insee
14 CRS DE L'INTENDANCE, 33000 BORDEAUX
fr_insee
70.22Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3.I.Rdissolved911RLNactiveACCOMPAGNEMENT ASSISTANCE GESTIONactiveADD & LactiveAIRUDITdissolvedALPHA-GROUPE COMMUNICATIONdissolvedANDRE RAVAILLEdissolvedAQUITAINE LOGICIEL SERVICEdissolvedARTHUR ACCOMPAGNEMENTactiveARTHUR VIGNERONdissolvedASSOCIES POUR LE DEVELOPPEMENT DE L'HOMME ET DES ECONOMIESdissolvedATRAVdissolvedAUDIT ET SOLUTIONS AQUITAINEdissolvedAURELIE GARRAUactiveAVENIR FRANCE DEMOLITIONdissolvedBE. SILVERdissolvedBORDEAUX INVESTISSEMENTactiveBORDEAUX NEGOCEdissolvedBORDEAUX TAXIdissolvedBUSINESS CONSULTING GROUPactive

+50 more

People with significant control

2 people
NameRoleFromSource
LUC LAFONDirigeant—France registry
PATRICK HENRYPrésident du conseil d'administration—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PH-CONSULTING · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK HENRY (officer) matches PEP Patrick Henry — Member of the Mississippi Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK HENRY (officer) matches PEP Patrick Henry — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100