DOSSIERS / UTOPIA
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Company dossier

UTOPIA

FRANCE · COMPANY · INCORPORATED 2006-03-15
KYBE ID: FR-489122556 · 489122556 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
UTOPIA
fr_insee
489122556
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-15
fr_insee
435 RUE DES ERABLES, 34980 SAINT-GELY-DU-FESC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE ANDRE ALBERT GAUBERTDirecteur—France registry
DOMINIQUE MARIE JEANNE FAGESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100