DOSSIERS / IMMOBILIERE AVENUE REY
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Company dossier

IMMOBILIERE AVENUE REY

FRANCE · COMPANY · INCORPORATED 2004-09-23
KYBE ID: FR-478763709 · 478763709 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMOBILIERE AVENUE REY
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478763709
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active
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Real-estate civil company (SCI)
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2004-09-23
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10 AV Olivier Perroy, 13790 Rousset
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE GREGOIREDirecteur—France registry
JEAN-PIERRE XIBERRASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GREGOIRE (officer) matches PEP Philippe Gregoire — Q66500903. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100