DOSSIERS / A.G.E 2
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A.G.E 2

FRANCE · COMPANY · INCORPORATED 2016-08-24
KYBE ID: FR-799540182 · 799540182 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
A.G.E 2
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799540182
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active
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Limited liability company (SARL)
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2016-08-24
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56 AV VALERY GISCARD D ESTAING, 06200 NICE
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82.11Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAIDAR BEN OUDAAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.G.E.4 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100