DOSSIERS / SARL UTM
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Company dossier

SARL UTM

FRANCE · COMPANY · INCORPORATED 2001-04-02
KYBE ID: FR-437575616 · 437575616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SARL UTM
fr_insee
437575616
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-04-02
fr_insee
18 AV COLBERT, 83000 TOULON
fr_insee
43.99D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHLEM NOUIRAdissolvedALCYONactiveANNIE JUVENALactiveAOUARI BOURBIAdissolvedCARMELO MANTAdissolvedCOP GANAYdissolvedDESTINATIONS VOYAGESdissolvedGEORGES JULIEN MOUCANdissolvedI.P.F. TOULONdissolvedJOSE MANTAdissolvedLAMBERT PARFUMERIE DU MIDIactiveLEULMI MOHAMED BENDIFdissolvedLILIANE LE DURANDdissolved[ND]activePAOLA MANTAdissolvedPIERRE PHILIPPE BAUDELactiveRENE FRANCOIS PUISSANTdissolvedSCOFER VOYAGESdissolvedSLAH LAKHALdissolvedSNC ROS JEAN PIERRE ET MISTRETTA NICOLASactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100