DOSSIERS / UTOPIA
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Company dossier

UTOPIA

FRANCE · COMPANY · INCORPORATED 2019-09-20
KYBE ID: FR-854042793 · 854042793 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
UTOPIA
fr_insee
854042793
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-09-20
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1 RUE FAIDHERBE, 91600 SAVIGNY-SUR-ORGE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SARL POULAINShared officer / director · 2 share thisORANOVA CONSEILShared registered address · 3 share thisENVOLShared registered address · 3 share thisRECCI MASSY-SACLAYShared officer / director · 5 share thisRECCI PARIS NATIONShared officer / director · 5 share thisRECCI SUD ESSONNEShared officer / director · 5 share thisENVOLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JONATHAN HOSSENLOPPDirecteur—France registry
ANNE-HELENE LUCASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100