DOSSIERS / PPC TOULOUSE ZENITH
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Company dossier

PPC TOULOUSE ZENITH

FRANCE · COMPANY · INCORPORATED 2023-10-13
KYBE ID: FR-980341077 · 980341077 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PPC TOULOUSE ZENITH
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980341077
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active
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Real-estate civil company (SCI)
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2023-10-13
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69 B CHE des Clotasses, Appartement 229 Bâtiment B, 31400 Toulouse
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
RCPShared officer / director · 2 share thisSCI LES COQUELICOTSShared officer / director · 2 share thisTOULOUSE CARTOUCHERIEShared officer / director · 2 share thisSELARL MARIZELL PARIShared officer / director · 5 share thisGROUPE DE PNEUMOLOGIE ET D'ALLERGOLOGIE RESPIRATOIREShared officer / director · 5 share thisSCM MP PNEUMOLOGIEShared officer / director · 5 share thisPNEUMOLOGIE CROIX DU SUDShared officer / director · 5 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

6 people
NameRoleFromSource
Pierre Gabriel LAFONDirecteur—France registry
Constantin-Valéry Christian LOUCHARTMembre du directoire—France registry
David ATTIASMembre du directoire—France registry
Florence Kristel CALOMembre du directoire—France registry
Lizbeth Marizell PARI ESPINOZAMembre du directoire—France registry
Pierre Roland Guy LEQUETTEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100