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Company dossier

SEPIA CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-05-13
KYBE ID: FR-928635358 · 928635358 · 2 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameSEPIA CONSEIL

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Registration928635358

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-05-13

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Registered address38 RUE Croix des Petits Champs, 75001 Paris

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Industry70.22Z

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SEPIA CONSEILfr_insee · 314283334 · dissolved SEPIA CONSEILfr_insee · 437831704 · active

Companies at this address

44 total

ACTIVLAB CAPITALdissolved AMR YEHIAactive ARAOMdissolved ARA STARCKactive BEYAdissolved CHEMIN FAISANTdissolved COALactive DAVID FURSTactive DISTRITECdissolved DOCTEUR SMADJA ET ASSOCIESdissolved DOCTEUR TOLEDANO ET ASSOCIESdissolved DRIES MESTACHactive ELECTRICITE ET EAUX DE MADAGASCARactive ENZO CLOSTREactive EUROPEAN ENVIRONMENTAL PRESSactive FABRYIMMOdissolved FABRY IMMO 1dissolved FABRY IMMO 2dissolved FABRY IMMO 3dissolved HKL HOLDINGdissolved

+24 more

Connections

1 link

Shared operator — likely the same administrator

OLIVIA CARAIBESShared officer / director · 2 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

1 people

Name	Role	From	Source
ADRIEN Fabry	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

Risk journey — why 25?

3 signals

+12

Offshore-leaks nexus

Shared-director cluster

Clustered address

Composite risk score25/100