DOSSIERS / UTOPIA
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Company dossier

UTOPIA

FRANCE · COMPANY · INCORPORATED 1993-07-21
KYBE ID: FR-391928975 · 391928975 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
UTOPIA
fr_insee
391928975
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-21
fr_insee
637 AV GABRIEL PERI, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AXIOMEdissolvedCARPE DIEMdissolvedCICA CONSEILSactiveCOURTINE SPGdissolvedDELTA AZUR DEVELOPPEMENTactiveEUROGREEN MARITIMEdissolvedGREEN SHIPPING HOLDINGactiveISABELLE TINTURIERactiveMONTRIANT IMMOBILIERactiveQUID NOVIactiveSARDEXdissolvedSARL MELODIMactiveSCI CAP JUBYdissolvedSCI LE LOTUS BLANCdissolvedSCI LESBROS RENAISSANCEactiveSCI LES CLEMATITESactiveSOCIETE D INVESTISSEMENT FREDERIC SAUVAGEdissolvedTNMdissolvedVOLTIMdissolvedWHITE PROPERTY INVESTMENTSactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100