DOSSIERS / UTEEK FRANCE
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Company dossier

UTEEK FRANCE

FRANCE · COMPANY · INCORPORATED 2021-10-21
KYBE ID: FR-904434933 · 904434933 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
UTEEK FRANCE
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904434933
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-21
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133 RUE DE LA REPUBLIQUE, 93230 ROMAINVILLE
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62.01Z
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€500
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Connections

12 links
Shared operator — likely the same administrator
UTEEK FRANCEShared officer / director · 6 share thisDELTA LOGISTIQUE TRANSPORTShared officer / director · 6 share thisMH CONSEILSShared officer / director · 6 share thisH&M CONSULTINGShared officer / director · 6 share thisHM CONSULTINGShared officer / director · 6 share thisMH CONSEILSShared registered address · 8 share thisUTEEK FRANCEShared registered address · 8 share thisGloridi Nsimba BongoShared registered address · 8 share thisHAITHEM MEJRIShared registered address · 8 share thisACSShared registered address · 8 share thisG.B.T SERVICESShared registered address · 8 share thisDAOUDA DIATTAShared registered address · 8 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

1 people
NameRoleFromSource
HAITHEM MEJRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UTEEK FRANCE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100