DOSSIERS / AGEA IMMO
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Company dossier

AGEA IMMO

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-950753798 · 950753798 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGEA IMMO
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950753798
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active
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Real-estate civil company (SCI)
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2023-03-29
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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

5 people
NameRoleFromSource
ASSET AMMembre du directoire—France registry
ATHENA HOLDINGMembre du directoire—France registry
EJE TEAMMembre du directoire—France registry
GK PATRIMOINEMembre 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