DOSSIERS / TY DIANO
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Company dossier

TY DIANO

FRANCE · COMPANY · INCORPORATED 2024-08-14
KYBE ID: FR-931880298 · 931880298 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TY DIANO
fr_insee
931880298
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active
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Real-estate civil company (SCI)
fr_insee
2024-08-14
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64 RTE de Pont Pol, 29600 Plourin-lès-Morlaix
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Alexandre Joseph POTINDirecteur—France registry
Flora Claire DELAMAIRE DE NOUAL DE LA BILLIAISDirecteur—France registry
WARTAMembre du directoire—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