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Company dossier

AGPS IMMO

FRANCE · COMPANY · INCORPORATED 2023-11-20
KYBE ID: FR-981406168 · 981406168 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameAGPS IMMO

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Registration981406168

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-11-20

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Registered address13 RUE du Chemin de Fer, 67480 Rœschwoog

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Industry68.20B

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Share capital€1,500

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Connections

3 links

Shared operator — likely the same administrator

SCI BEN&MAXShared officer / director · 4 share this AGD AUTOSShared officer / director · 4 share this AJ CUISINESShared officer / director · 4 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

2 people

Name	Role	From	Source
Alexandre GEYER	Directeur	—	France registry
Pierre SCHMITT	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre SCHMITT (officer) matches PEP Pierre Schmitt — Q66501225. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100