DOSSIERS / AVIGNON MANEO IMMO
← SearchExport PDF
Company dossier

AVIGNON MANEO IMMO

FRANCE · COMPANY · INCORPORATED 2025-01-29
KYBE ID: FR-940127343 · 940127343 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVIGNON MANEO IMMO
fr_insee
940127343
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-29
fr_insee
8 IMP Dubroca, 64200 Biarritz
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
ACTION CONSEIL EXPANSIONMembre du directoire—France registry
Elodie Barbara PIRONMembre du directoire—France registry
Karine Françoise AZPEÏTIAMembre du directoire—France registry
MANÉOLDING 64Membre du directoire—France registry
Nicolas Dimitri Léonce CALLIERMembre du directoire—France registry
Pascal BEAUMONTMembre du directoire—France registry
Sébastien Thierry Jean JÉGOUSSEMembre du directoire—France registry
TAORAMembre du directoire—France registry
Thibaut François Gabriel REUXMembre du directoire—France registry
TINAOMembre du directoire—France registry
Ludovic Daniel PERALTAPrésident—France registry
Nicolas Jean-Philippe GRIBAUDOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pascal BEAUMONT (officer) matches PEP Pascal Beaumont — Q66499843. Apply enhanced due diligence.

Risk journey — why 16?

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