DOSSIERS / LOCATION GUADELOUPE AGAL
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Company dossier

LOCATION GUADELOUPE AGAL

FRANCE · COMPANY · INCORPORATED 2022-01-24
KYBE ID: FR-909038333 · 909038333 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LOCATION GUADELOUPE AGAL
fr_insee
909038333
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-24
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RTE DE GERMILLAC, 97129 LAMENTIN
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55.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARCON ANGE LAURENTPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTO LOCATION GUADELOUPE · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100