DOSSIERS / A.G.E. 3
← SearchExport PDF
Company dossier

A.G.E. 3

FRANCE · COMPANY · INCORPORATED 2016-08-24
KYBE ID: FR-802766238 · 802766238 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.G.E. 3
fr_insee
802766238
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-08-24
fr_insee
2019-02-22
fr_insee
56 AV VALERY GISCARD D ESTAING, 06200 NICE
fr_insee
82.11Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOUMAYA BEN OUDAAAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.G.E · dissolved · name-sim 0.75) — 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

Insolvency timeline

1 events
Dissolved / struck off