DOSSIERS / UTOPIE
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Company dossier

UTOPIE

FRANCE · COMPANY · INCORPORATED 2017-08-07
KYBE ID: FR-831338439 · 831338439 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
UTOPIE
fr_insee
831338439
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-08-07
fr_insee
66 RUE DE LA CONCORDE, 94400 VITRY-SUR-SEINE
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82.11Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BIN ZHANGPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100