DOSSIERS / UTOPIA
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Company dossier

UTOPIA

FRANCE · COMPANY · INCORPORATED 2019-01-21
KYBE ID: FR-847556784 · 847556784 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
UTOPIA
fr_insee
847556784
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-21
fr_insee
14 RUE CHARLES V, 75004 PARIS
fr_insee
68.31Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

736 total

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

01REPAIRdissolved2080 DIGITALdissolved23-23 CONSULTINGactive2VF INVESTdissolved321 KABOOM COMMUNICATIONdissolved3P OPTIMISATIONactive3WPROJETSdissolved7TRACKSdissolvedA141dissolvedAABA COURTAGESactiveACCENT CONSTRUCTION 68activeACE MOTO TRANSPORT SERVICESdissolvedAD CONSULTINGactiveADD-ON ITdissolvedADEL CHERIFIactiveADEONAdissolvedADVENWORKSdissolvedADWNISdissolvedAENKEIactiveAGENCE DE DESIGN ARTISTIQUEdissolved

+716 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL StansalPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 736 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100