DOSSIERS / SEPIAM
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Company dossier

SEPIAM

FRANCE · COMPANY · INCORPORATED 2017-10-06
KYBE ID: 969500UWLP8FIBEFGY80 · 832412944 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
SEPIAM
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832412944
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-06
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2023-06-06
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39 RUE MARBEUF, 75008 PARIS 8
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66.19B
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€200,000
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Companies at this address

43 total
ABC BEAUJON SASdissolvedABC BEAUJON SCIdissolvedAGENCE CONSEIL EVENEMENTS STRATEGIESdissolvedALFIdissolvedANGLADE OLIVIER ET COLIN LAURENTdissolvedARCHIDactiveARGYLL BUSINESS CENTRES SASdissolvedASC CONSULTANTdissolvedBOLTON METALS SARLdissolvedBURLINGTON CONSULTANTSdissolvedCAUMEdissolvedCHRISTIAN DUVALdissolvedCOFIMAdissolvedCOMPAGNIE INDUSTRIELLE DU NORDdissolvedCOMPTOIR FRANCAIS DU LUXEdissolvedCONSEIL INVESTISSEMENT MARBEUFdissolvedDANIEL SWAROVSKIdissolvedEDULIS INVEST 1dissolvedEDULIS INVEST 3 - UNIVAIRMERdissolvedEQUATION PUBLIQUEdissolved

+23 more

Connections

10 links
Shared operator — likely the same administrator
JYCShared officer / director · 2 share thisSCEA DU DOMAINE DE TREILLESShared officer / director · 4 share thisQUERIBUS INVESTISSEMENTSShared officer / director · 4 share thisBARAFORT INVESTISSEMENTSShared officer / director · 4 share thisMONTSEGUR FINANCEShared officer / director · 4 share thisAPOLLINE COIFFURE IIIShared officer / director · 4 share thisTHEFAMILY THANATOSShared officer / director · 5 share thisKADShared officer / director · 5 share thisTHEFAMILY THALASSAShared officer / director · 5 share thisTHEFAMILY OURANOSShared 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

5 people
NameRoleFromSource
LUDOVIC Eyt-DessusDirecteur général délégué—France registry
SEBASTIEN LippensDirecteur général délégué—France registry
YOHAN KadriDirecteur général délégué—France registry
DAMIEN GrulierPrésident du conseil d'administration—France registry
FRANCOIS ChauletPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off