DOSSIERS / LA DIBER
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Company dossier

LA DIBER

FRANCE · COMPANY · INCORPORATED 2007-09-27
KYBE ID: FR-323388926 · 323388926 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA DIBER
fr_insee
323388926
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-09-27
fr_insee
10 IMP DU LITTORAL, 44770 LA PLAINE-SUR-MER
fr_insee
41.10A
fr_insee
€488,294
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL MARIE THEOPHILE DIARDDirecteur—France registry
MARIE-PAULE GABRIELLE DIARDMembre du directoire—France registry
YVES MARIE DIARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100