DOSSIERS / LP ARZAC
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Company dossier

LP ARZAC

FRANCE · COMPANY · INCORPORATED 2004-07-21
KYBE ID: FR-477961726 · 477961726 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LP ARZAC
fr_insee
477961726
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-21
fr_insee
23 RUE de Bayard, 31000 Toulouse
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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

3 people
NameRoleFromSource
LAURENT PONSOTDirigeant—France registry
AURORE PONSOTMembre du directoire—France registry
LUCIEN PONSOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100