DOSSIERS / LIA INVESTISSEMENTS
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Company dossier

LIA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2011-12-21
KYBE ID: FR-538674185 · 538674185 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIA INVESTISSEMENTS
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538674185
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dissolved
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Real-estate civil company (SCI)
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2011-12-21
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58 RUE DE COLOMBES, 92400 COURBEVOIE
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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

2 people
NameRoleFromSource
DJOUDI HASSANIDirecteur—France registry
LOUISA HASSANIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100