DOSSIERS / LIA BATI CONSEIL
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Company dossier

LIA BATI CONSEIL

FRANCE · COMPANY · INCORPORATED 2014-04-03
KYBE ID: FR-801473414 · 801473414 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIA BATI CONSEIL
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801473414
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dissolved
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Limited liability company (SARL)
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2014-04-03
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4 PL LOUIS ARMAND, 75012 PARIS 12
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71.12B
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€77,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS DecocqPrésident—France registry
HOUARI YADDOUNAPrésident—France registry
OLIVIER HADJEJPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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