DOSSIERS / UTOPIA LA ROCHE
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Company dossier

UTOPIA LA ROCHE

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829230523 · 829230523 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
UTOPIA LA ROCHE
fr_insee
829230523
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dissolved
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Real-estate development company (SCI)
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2017-04-24
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10 IMP LE CLOS DU PARC, D'ACTIVITES DE LA BRETONNIERE, 85600 MONTAIGU-VENDEE
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41.10D
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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

3 people
NameRoleFromSource
DURET PROMOTEURMembre du directoire—France registry
HOLDING MD2R PROMOTIONMembre du directoire—France registry
ALAIN JEAN MARIE GEORGES DURETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100