DOSSIERS / SAPIENTA GESTION
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Company dossier

SAPIENTA GESTION

FRANCE · COMPANY · INCORPORATED 2021-09-22
KYBE ID: FR-903390961 · 903390961 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SAPIENTA GESTION
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903390961
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active
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Simplified joint-stock company (SAS)
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2021-09-22
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30 RUE JOANNES CARRET, LE BLOK, 69009 LYON
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66.30Z
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3
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€300,000
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Connections

10 links
Shared operator — likely the same administrator
CPC PARTICIPATIONSShared officer / director · 2 share thisSCOOTER VTT SARLShared officer / director · 3 share thisTWO-MShared officer / director · 3 share thisJUSTINE MESNIERShared registered address · 8 share thisKévin LE CALVEZShared registered address · 8 share thisROBIN VINCENT MICHEL DE BENEDITTISShared registered address · 8 share thisFCH AVOCATShared registered address · 8 share thisALTIPLANO PARTICIPATIONSShared registered address · 8 share thisNATACHA RODRIGUEZShared registered address · 8 share thisEXTENS FINANCESShared 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

2 people
NameRoleFromSource
CYRILLE PICHOTDirecteur général délégué—France registry
⚠ MICHEL DINETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

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 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100