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Company dossier

PENN TOAZ

FRANCE · COMPANY · INCORPORATED 2014-12-10
KYBE ID: FR-808325609 · 808325609 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePENN TOAZ

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Registration808325609

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-12-10

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Registered address6 ALL DES TILLEULS, 29280 PLOUZANE

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Industry68.20B

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Share capital€2,000

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Connections

4 links

Shared operator — likely the same administrator

CC CAROLE CALVEZ EURLShared officer / director · 2 share this PENN KALETShared officer / director · 4 share this SCI MEDJERShared officer / director · 4 share this GFA DE LA ROCHEShared officer / director · 4 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

2 people

Name	Role	From	Source
CAROLE CALVEZ	Directeur	—	France registry
MEHDI HEDDEBAUX	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100