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Partnership dossier

GIE AGIPI

FRANCE · PARTNERSHIP · INCORPORATED 2016-04-19
KYBE ID: FR-819722091 · 819722091 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

dissolved
GIE AGIPI
fr_insee
819722091
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2016-04-19
fr_insee
12 AV PIERRE MENDES-FRANCE, 67300 SCHILTIGHEIM
fr_insee
82.99Z
fr_insee
1
fr_insee

Connections

25 links
Shared operator — likely the same administrator
AGIPI DEVELOPPEMENTShared registered address · 3 share thisASS DIFFUSION SERVICESShared registered address · 3 share thisAGIPI IMMOBILIERShared officer / director · 6 share thisAGIPI ACTIONS EUROPEShared officer / director · 6 share thisAGIPI OBLIGATIONS INFLATIONShared officer / director · 6 share thisAGIPI ACTIONS MONDEShared officer / director · 6 share thisAGIPI AMBITIONShared officer / director · 6 share thisABUS Kransysteme GmbHShared officer / director · 9 share thisK1-Elektronik Verwaltungs GmbH MeeraneShared officer / director · 9 share thisK 1 Electronic OHGShared officer / director · 9 share thisPSC Print Service Center GmbHShared officer / director · 9 share thisFranz Christoph KGShared officer / director · 9 share thisdocumentus GmbH BonnShared officer / director · 9 share thisGGP Media GmbHShared officer / director · 9 share thisH Y D A C Filtertechnik GmbHShared 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.

Showing 15 of 25 — full graph via /v1/entities/FR-819722091/network.

People with significant control

6 people
NameRoleFromSource
AGIPIDirigeant—France registry
AGIPI RETRAITEDirigeant—France registry
ASSOCIATIONS DIFFUSION SERVICESDirigeant—France registry
CHRISTOPHE FRANTZDirigeant—France registry
FRANCOIS PIERSONDirigeant—France registry
RENAUD PETRUCCIDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE FRANTZ (officer) matches PEP Franz Christoph — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE FRANTZ (officer) matches PEP Franz Christoph — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100