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Company dossier

A.G.E JR

FRANCE · COMPANY · INCORPORATED 2017-12-13
KYBE ID: FR-833969736 · 833969736 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameA.G.E JR

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Registration833969736

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-12-13

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Registered address56 AV VALERY GISCARD D'ESTAING, 06200 NICE

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Industry69.10Z

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Employees1

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

A.G.E 2active A.G.E. 3dissolved AGE Sdissolved ARTEFACE BATdissolved ARTEFACE BATIMENTactive AZUR DATA CONSULTINGactive BAYA DECOdissolved BEN OUDAA BATIMENTdissolved Bryan Ibellodissolved DYLAN IBELLOactive FBRdissolved GCS (GLOBAL COMMODITIES SERVICES)dissolved GLOBALOPTIMdissolved IBELLO GIUSEPPEdissolved mohamed salah Ben abdeljelilactive MS AUTO PERFORMANCE 06dissolved [ND]active [ND]active PATRICK DIETLINdissolved RAZAN RENOVdissolved

+13 more

People with significant control

2 people

Name	Role	From	Source
HAIDAR BEN OUDAA	Président	—	France registry
SOUMAYA BEN OUDAA	Président	—	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 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100