DOSSIERS / SEPTEM CAPITAL
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Company dossier

SEPTEM CAPITAL

FRANCE · COMPANY · INCORPORATED 2026-05-27
KYBE ID: FR-106226145 · 106226145 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SEPTEM CAPITAL
fr_insee
106226145
fr_insee
active
fr_insee
Civil company
fr_insee
2026-05-27
fr_insee
82 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD CORFAdissolvedCLINIQUE MEDICALE D'ESTHETIQUE HAINSDORFdissolvedFIONA YVONNE FANNY CARPENTIERdissolvedFREDERIC WESSELactiveGUILLAUME NIVET GUILLAUMEdissolvedHELENE PANCRAZIdissolvedJAIME ALBERTO MALTAdissolvedJEAN MICHEL GIRAUDdissolvedJean-Michel Marie José DELBOSactiveLAUSENADUdissolvedLE MANOIR DE SARYAdissolvedLjubisa VELJKOVICactive[ND]active[ND]active[ND]activePMB CONSEILdissolvedROMAIN MARIE GEORGES BAUFLEdissolvedSCI TOUCANdissolvedSIMON JEROME MARIE DESMOINEAUXdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100