DOSSIERS / MANEOIMMO
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Company dossier

MANEOIMMO

FRANCE · COMPANY · INCORPORATED 2023-11-23
KYBE ID: FR-981665854 · 981665854 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MANEOIMMO
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981665854
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active
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Real-estate civil company (SCI)
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2023-11-23
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8 IMP Dubroca, 64200 Biarritz
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ACTION CONSEIL EXPANSIONMembre du directoire—France registry
Sébastien Thierry Jean JÉGOUSSEMembre du directoire—France registry
TAORAMembre du directoire—France registry
TINAOMembre du directoire—France registry
Ludovic Daniel PERALTAPrésident—France registry
Nicolas Jean-Philippe GRIBAUDOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANEO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100