DOSSIERS / AGAZ FRANCE INDUSTRIAL OB HOLDING SAS
← SearchExport PDF
Company dossier

AGAZ FRANCE INDUSTRIAL OB HOLDING SAS

FRANCE · COMPANY · INCORPORATED 2025-11-05
KYBE ID: FR-993458694 · 993458694 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
AGAZ FRANCE INDUSTRIAL OB HOLDING SAS
fr_insee
993458694
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-11-05
fr_insee
13 RUE de la Baume, 13-15, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

48 total
ALFORTVILLE-TOULONdissolvedALTEXISdissolvedARIZONA ASSET MANAGEMENTdissolvedATLANTE PARTNERS EURLdissolvedATLANTE PROMOTION SNCdissolvedCLE SAINT-PIERRE PROMOTION SNCdissolvedCORNERSTONES EURLdissolvedEASTPARK EURLdissolvedEMMANUELLE JARDINactiveFINANCIERE PLURIELLEdissolvedFONCIERE ARIZONA TERVILLE EURLdissolvedFONCIERE DE CHAZELLESdissolvedFONCIERE LES ULIS EURLdissolvedFONCIERE VELIZY ROSE SASdissolvedGRIFFON D'ORdissolvedLABO CAP HORNdissolvedMVE DEVELOPPEMENT SNCdissolvedOLYMPIQUE PARTNERS SASdissolvedOLYMPIQUE PROMOTION SNCdissolvedPUTEAUX REPUBLIQUEdissolved

+28 more

Connections

11 links
Shared operator — likely the same administrator
AGAZ FRANCE INDUSTRIAL PROPCO SNCShared officer / director · 3 share thisAMELOT ROISSY HOTELShared officer / director · 11 share thisBOUGIVAL RE SASShared officer / director · 11 share thisHOTEL DE MANDELIEU LA NAPOULEShared officer / director · 11 share thisAG EQ CALIFORNIA HOTELS SASShared officer / director · 11 share thisCDG RE SASShared officer / director · 11 share thisSTE D EXPLOITATION DE L HOTEL DU PARC DE BOUGIVALShared officer / director · 11 share thisSCI COFITEM BOULOGNEShared officer / director · 11 share thisHOTELIERE DE BOULOGNEShared officer / director · 11 share thisSCI DU 4 RUE DANTONShared officer / director · 11 share thisAGAZ FRANCE INDUSTRIAL OB PROPCO SNCShared officer / director · 11 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
NameRoleFromSource
Jacopo BurgioDirecteur général délégué—France registry
⚠ Thomas RowleyPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 11 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 34?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100