DOSSIERS / ZEPHYR 31
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Company dossier

ZEPHYR 31

FRANCE · COMPANY · INCORPORATED 2024-05-15
KYBE ID: FR-928692417 · 928692417 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ZEPHYR 31
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928692417
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active
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Real-estate civil company (SCI)
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2024-05-15
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46 CHE du Moulin, 31840 Seilh
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
ZENIT 31Shared officer / director · 5 share thisSCI SCOUT 31Shared officer / director · 5 share thisDISCOVERY 31Shared officer / director · 5 share thisPHOENIXShared officer / director · 5 share this2 D PEINTUREShared officer / director · 8 share thisMARINA 21Shared officer / director · 8 share thisZENITShared officer / director · 8 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
NameRoleFromSource
Laurent Dominique Michel DESHAISDirecteur—France registry
Monique Anne-Marie GIRMA-VIDALMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100