KYBE — See who's really behind any company

Company dossier

SEPTIEME

FRANCE · COMPANY · INCORPORATED 2011-11-24
KYBE ID: FR-538080813 · 538080813 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSEPTIEME

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Registration538080813

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Statusdissolved

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TypeCivil company

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Incorporated2011-11-24

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Registered address34 RUE DE SAINT-PETERSBOURG, 75008 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

12 total

ASS DEVELOP RECH INDUST LAITactive ASS SILC SYND INTER LAITS DE CONSERVEactive BRIGITTE RENAUDIERdissolved CLEVER AGEdissolved CLEVER AIRCRAFTdissolved CLEVER CAPTAINSdissolved CLEVER COMMUNICATIONactive GASTERO PRODdissolved JEHAN MOREAUdissolved OXIANEactive TIKI MOVEdissolved

Connections

5 links

Shared operator — likely the same administrator

CRISTAL DREAMSShared officer / director · 3 share this CRICLADAShared officer / director · 3 share this SCI RODEMANEShared officer / director · 6 share this JDCShared officer / director · 6 share this NEW NORMAL BUSINESSShared officer / director · 6 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

Name	Role	From	Source
CESARE Cardone	Dirigeant	—	France registry
CLARISSE Cardone	Dirigeant	—	France registry
CRISTAL Cardone	Dirigeant	—	France registry
ELISABETH Pehau	Dirigeant	—	France registry
LIDIA Grimaldi	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100