DOSSIERS / UTRASL
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Company dossier

UTRASL

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-950966358 · 950966358 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UTRASL
fr_insee
950966358
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-03-28
fr_insee
33 AV Philippe-Auguste, 75011 Paris
fr_insee
46.90Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

613 total

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

19 MAI PRODUCTIONSdissolved5TER RUE DE TILLYactive8EME JOURactiveA.B CONSTRUCTIONdissolvedABDELKADER KAMEL OUAHIOUNEdissolvedA&B DIGITAL TRADEdissolvedABDP EDITIONSdissolvedABSOLUMENT FILMSdissolvedA.C.A.dissolvedACCOMPAGNEMENT EN DEVELOPPEMENT DURABLE ET MANAGEMENT CARBONE - A2DMactiveACCSdissolvedACHILLE COMMISSARISdissolvedACQUERIRactiveACTION BTPdissolvedADAM'S DRIVEdissolvedADENIUM CONSEILdissolvedADEPKSALactiveADICTIPSactiveADVANCED TRAININGdissolvedAFG BATIMENTdissolved

+593 more

People with significant control

1 people
NameRoleFromSource
Saidu USMANPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 613 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100