DOSSIERS / SAPIENTIA
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Company dossier

SAPIENTIA

FRANCE · COMPANY · INCORPORATED 2012-01-11
KYBE ID: FR-539093609 · 539093609 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SAPIENTIA
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539093609
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dissolved
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Civil company
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2012-01-11
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72 RUE DE LA FAISANDERIE, 75016 PARIS
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64.20Z
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€23,416,960
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Connections

5 links
Shared operator — likely the same administrator
SCI CALA ROSSA 182Shared officer / director · 2 share thisSCI CASA NUEVAShared officer / director · 5 share thisCASADEI PRODUCTIONSShared officer / director · 5 share thisCASA FRATERNIShared officer / director · 5 share thisPREMIER INVESTISSEMENTShared 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

6 people
NameRoleFromSource
MARIE MitterrandDirecteur—France registry
ARCHIBALD JEAN-BAPTISTE GUY LUCIEN MARIE MartinDirigeant—France registry
CYR-LOUIS ROBERT PIERRE MARIE MartinDirigeant—France registry
JEAN-BAPTISTE DAVID FREDERIC MartinDirigeant—France registry
JEAN-BERYL OLIVIER FRANCOIS MARIE MartinDirigeant—France registry
SUZANNE HENRIETTE FRANCOISE EDITH MARIE MartinDirigeant—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