DOSSIERS / LANLEYA-TY NEVEZ
← SearchExport PDF
Company dossier

LANLEYA-TY NEVEZ

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894863166 · 894863166 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
LANLEYA-TY NEVEZ
fr_insee
894863166
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-08
fr_insee
1190 RTE DE RHUN IZELLA, 29630 PLOUGASNOU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
GFA LEZERIDERShared officer / director · 2 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

4 people
NameRoleFromSource
JACQUES DERRIENDirecteur—France registry
ANNE-LAURE THERESE COLDEFYMembre du directoire—France registry
LUDOVIC HAMEAUMembre du directoire—France registry
Jacques DERRIENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100