DOSSIERS / AGAZ FRANCE INDUSTRIAL OB PROPCO SNC
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Partnership dossier

AGAZ FRANCE INDUSTRIAL OB PROPCO SNC

FRANCE · PARTNERSHIP · INCORPORATED 2025-11-18
KYBE ID: FR-993935741 · 993935741 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
AGAZ FRANCE INDUSTRIAL OB PROPCO SNC
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993935741
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active
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General partnership (SNC)
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2025-11-18
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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

15 links
Shared operator — likely the same administrator
AGAZ FRANCE INDUSTRIAL PROPCO SNCShared officer / director · 3 share thisTWENTYTWO AMShared registered address · 5 share thisDK CLUBShared registered address · 5 share thisAGAZ FRANCE INDUSTRIAL PROPCO SNCShared registered address · 5 share thisAGAZ FRANCE INDUSTRIAL HOLDING SASShared registered address · 5 share thisSCI COFITEM BOULOGNEShared officer / director · 11 share thisSCI DU 4 RUE DANTONShared officer / director · 11 share thisAMELOT ROISSY HOTELShared officer / director · 11 share thisHOTEL DE MANDELIEU LA NAPOULEShared officer / director · 11 share thisAGAZ FRANCE INDUSTRIAL OB HOLDING SASShared officer / director · 11 share thisBOUGIVAL RE SASShared officer / director · 11 share thisSTE D EXPLOITATION DE L HOTEL DU PARC DE BOUGIVALShared officer / director · 11 share thisAG EQ CALIFORNIA HOTELS SASShared officer / director · 11 share thisHOTELIERE DE BOULOGNEShared officer / director · 11 share thisCDG RE SASShared 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

4 people
NameRoleFromSource
AGAZ France Industrial JV B.VMembre du directoire—France registry
AGAZ France Industrial OB Holding SASMembre du directoire—France registry
Jacopo BURGIOPrésident—France registry
⚠ Thomas ROWLEYPrésident—France registry

Risk signals

3 matched
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 28?

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