DOSSIERS / UTILIMAK
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Company dossier

UTILIMAK

FRANCE · COMPANY · INCORPORATED 2007-08-01
KYBE ID: FR-499238145 · 499238145 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
UTILIMAK
fr_insee
499238145
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-08-01
fr_insee
16 BD SAINT-GERMAIN, 75005 PARIS
fr_insee
82.19Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

402 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12 STARSdissolved1944 PARISdissolved21 DIGITAL STREETdissolved2A CONSEILdissolved2M SECURITEAMactive96 BdissolvedAAW FRANCEdissolvedABC-SANITOPdissolvedABDELHALIM SAIDIdissolvedABDESSAMAD SAKIactiveA.B.P INVESTIGATIONSactiveABRICOTdissolvedACADEMIC ALLIANCESdissolvedACADEMIE FRANCAISE DES FORMATIONSdissolvedACTION SERVICE INTERVENTIONdissolvedADARIMMOdissolvedADD SWAPdissolvedADD UPactiveAdjoba Evelyne Christiane AdjobiactiveADJUTO HOLDINGdissolved

+382 more

People with significant control

4 people
NameRoleFromSource
JAWAD BASHARADirecteur—France registry
COCONDirigeant—France registry
DAVID WARLETDirigeant—France registry
ERIC MINEDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100