DOSSIERS / AGE
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Company dossier

AGE

FRANCE · COMPANY · INCORPORATED 2018-07-24
KYBE ID: FR-841288186 · 841288186 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 8Risk signals 4InsolvencySources

Key facts

dissolved
AGE
fr_insee
841288186
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-24
fr_insee
2020-11-30
fr_insee
65 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_insee
47.11B
fr_insee
€1,000
fr_insee

Companies at this address

883 total

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

102 MODEdissolved2 BFA DECOdissolved2 C-P INGENIERIEdissolved7 ETOILESactiveA (A ATHENA CREATION)dissolvedABC BATdissolvedABC DISTRIBUTIONactiveABDALLAH AGUERCIFdissolvedABDALLAH BEN YEDDERdissolvedABDELAZIZ EL OUEDRANIdissolvedABDELMALEK BELBACHIRdissolvedABDERRAOUF BEN ROMDHANEdissolvedABM BATIMENTdissolvedABR-PROdissolvedA B SactiveACA DISTRIBUTIONdissolvedA.C.CdissolvedACCESS CONSULTINGdissolvedACELEC SARLdissolvedACHOUR AOUANAdissolved

+863 more

Connections

8 links
Shared operator — likely the same administrator
SARL PRO GSMShared officer / director · 9 share thisTGBShared officer / director · 9 share thisSABTShared officer / director · 9 share thisRAYANShared officer / director · 9 share thisMA.DEM BATIMENTShared officer / director · 9 share thisSARL JW TPSShared officer / director · 9 share thisBETANCHE FRANCEShared officer / director · 9 share thisFULYA MOBILYAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
KEMAL ADEMOVPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 883 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-15

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 55?

4 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score55/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off