DOSSIERS / LIA INVEST
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Company dossier

LIA INVEST

FRANCE · COMPANY · INCORPORATED 1994-01-07
KYBE ID: FR-393550892 · 393550892 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIA INVEST
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393550892
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dissolved
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Real-estate civil company (SCI)
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1994-01-07
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84 RUE DE TURENNE, 75003 PARIS
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHLOE BoukobzaDirigeant—France registry
CLAUDE BOUKOBZADirigeant—France registry
JADE BOUKOBZADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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