DOSSIERS / SAPIENTIA
← SearchExport PDF
Company dossier

SAPIENTIA

FRANCE · COMPANY · INCORPORATED 2021-12-22
KYBE ID: FR-908455413 · 908455413 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SAPIENTIA
fr_insee
908455413
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-12-22
fr_insee
832 CHE DES AMMONITES, 26130 CLANSAYES
fr_insee
66.30Z
fr_insee
€694,467
fr_insee

Connections

10 links
Shared operator — likely the same administrator
TALENZ ARES AVIGNONShared officer / director · 11 share thisTALENZ ARES HUMANShared officer / director · 11 share thisGIGONDAS LA CAVEShared officer / director · 11 share thisARESXPERT AIX HOLDINGShared officer / director · 11 share thisTALENZ ARES RHShared officer / director · 11 share thisTALENZ ARESShared officer / director · 11 share thisARES X.PERT IMMO ARLESShared officer / director · 11 share thisSCI BOLLENEShared officer / director · 11 share thisARESXPERT LA TOUR NEUVEShared officer / director · 11 share thisSCI ARESXPERT IMMOBILIERShared officer / director · 11 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
VALERIE MOURICAUDDirigeant—France registry
PHILIPPE RUIUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100