KYBE — See who's really behind any company

Company dossier

AGE2F

FRANCE · COMPANY · INCORPORATED 2019-10-07
KYBE ID: FR-877850479 · 877850479 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameAGE2F

fr_insee

Registration877850479

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2019-10-07

fr_insee

Registered address8 AV EDMOND DUNAN, 83400 HYERES

fr_insee

Industry71.12A

fr_insee

Employees10

fr_insee

Share capital€100,000

fr_insee

Companies at this address

27 total

AGNES CRETTEactive BELOUGA WHALEdissolved CATHY JACOBactive CRISTALdissolved DIDIER HERMIEUdissolved EPICS 83dissolved FRANCIS PHELIPPEAUdissolved FRANCOIS JEAN FROMENTactive JEAN PEROCESCHIdissolved JEROME LEYRATdissolved MERIDIEN 2000dissolved MISSIAactive [ND]active [ND]active [ND]dissolved PALLANCA ROSE ET CANO NATHALYdissolved PALLANCA ROSE ET CANO NATHALYdissolved RB KONSULTINGdissolved RICHARD RAFFINdissolved SARL EL CHAARactive

+7 more

Connections

4 links

Shared operator — likely the same administrator

GEO-INVESTShared officer / director · 5 share this FROLIAShared officer / director · 5 share this GFA DE NOAILLACShared officer / director · 5 share this THIRD DIMENSIONShared officer / director · 5 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

Name	Role	From	Source
⚠ FRANCOIS FROMENT	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FRANCOIS FROMENT (officer) matches PEP François Froment — Q66500489. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100