DOSSIERS / AGEA IMMO 2
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AGEA IMMO 2

FRANCE · COMPANY · INCORPORATED 2023-10-09
KYBE ID: 969500IXCXLEWCOV4Z42 · 980023436 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGEA IMMO 2
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980023436
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active
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Real-estate civil company (SCI)
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2023-10-09
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6 RUE de l'Industrie, 67118 Geispolsheim
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68.20B
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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

6 people
NameRoleFromSource
ASSET AMMembre du directoire—France registry
EJE TEAMMembre du directoire—France registry
FREDERIC WILLMembre du directoire—France registry
GK PATRIMOINEMembre du directoire—France registry
LOIC PROSTMembre du directoire—France registry
CHRISTOPHE WEBERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100