DOSSIERS / UTOPIA PALEONTOLOGICAL COMPANY
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Company dossier

UTOPIA PALEONTOLOGICAL COMPANY

FRANCE · COMPANY · INCORPORATED 2025-03-03
KYBE ID: FR-940803901 · 940803901 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UTOPIA PALEONTOLOGICAL COMPANY
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940803901
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active
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Simplified joint-stock company (SAS)
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2025-03-03
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1 PAS Passage de la Rame, 54000 Nancy
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47.78C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Frédéric WEBERDirecteur général délégué—France registry
François-Xavier Marie BLOUETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frédéric WEBER (officer) matches PEP Frédéric Weber — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100