DOSSIERS / AGAZ FRANCE INDUSTRIAL PROPCO SNC
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Partnership dossier

AGAZ FRANCE INDUSTRIAL PROPCO SNC

FRANCE · PARTNERSHIP · INCORPORATED 2025-05-19
KYBE ID: FR-944154459 · 944154459 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
AGAZ FRANCE INDUSTRIAL PROPCO SNC
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944154459
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active
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General partnership (SNC)
fr_insee
2025-05-19
fr_insee
13-15 rue de la Baume, 75008 Paris 8e Arrondissement
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
AGAZ FRANCE INDUSTRIAL OB PROPCO SNCShared officer / director · 3 share thisAGAZ FRANCE INDUSTRIAL OB HOLDING SASShared officer / director · 3 share thisDK CLUBShared registered address · 5 share thisAGAZ FRANCE INDUSTRIAL OB PROPCO SNCShared registered address · 5 share thisTWENTYTWO AMShared registered address · 5 share thisAGAZ FRANCE INDUSTRIAL HOLDING SASShared registered address · 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

5 people
NameRoleFromSource
AGAZ FRANCE INDUSTRIAL HOLDING SASMembre du directoire—France registry
AGAZ FRANCE INDUSTRIAL JV B.V.Membre du directoire—France registry
Jacopo Xavier Enrico BURGIOPrésident—France registry
Meta Sophia BeemerPrésident—France registry
⚠ Thomas RowleyPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Thomas Rowley (officer) matches PEP Thomas Rowley — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100