DOSSIERS / LOCATION UTILITAIRE
← SearchExport PDF
Company dossier

LOCATION UTILITAIRE

FRANCE · COMPANY · INCORPORATED 2018-07-24
KYBE ID: FR-841033277 · 841033277 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
LOCATION UTILITAIRE
fr_insee
841033277
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-24
fr_insee
2020-12-16
fr_insee
4 RUE LAVOISIER, 95660 CHAMPAGNE-SUR-OISE
fr_insee
77.11B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE-EMMANUEL PERSEVALPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UTILITAIRE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off