DOSSIERS / SCOOTER VTT SARL
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Company dossier

SCOOTER VTT SARL

FRANCE · COMPANY · INCORPORATED 1996-04-15
KYBE ID: FR-404496937 · 404496937 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCOOTER VTT SARL
fr_insee
404496937
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-04-15
fr_insee
124 RUE SEBASTIEN GRYPHE, 69007 LYON 7EME
fr_insee
50.4Z
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SAPIENTA GESTIONShared officer / director · 3 share thisTWO-MShared officer / director · 3 share thisLAFAY S BENOIT M TShared registered address · 5 share thisTERRAPATRIMONIAShared registered address · 5 share thisMEGASCOOTShared registered address · 5 share thisHAL'EXPRESSShared registered address · 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

1 people
NameRoleFromSource
⚠ MICHEL DINETPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL DINET (officer) matches PEP Michel Dinet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100