DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2014-12-12
KYBE ID: 9695003XLCVLOBDOPW28 · 808364640 · 3 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARPE DIEM
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808364640
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dissolved
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Limited liability company (SARL)
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2014-12-12
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70 AV LA BRUYERE, 38100 GRENOBLE
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64.20Z
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€2,388,490
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2KNactiveAE2GdissolvedAH DEVELOPPEMENTdissolvedALEXANDER ANZAdissolvedAR GLOBUSactiveAR TRADEdissolvedASSIST FORMATIONdissolvedAUTOUR DU COMMERCEdissolvedBDNdissolvedBENCH EVENTSactiveBIOTOPE IMMOBILIERactiveBLUE DIAMONDdissolvedCHAPELLE SAINT ANTOINEdissolvedCK AUTO SERVICEactiveCUISINE CITYdissolvedDEREV - DEVELOP ETUD REALIS ESP VIEdissolvedDMRC CONSTRUCTIONactiveDOMAINE AGORAdissolvedEFFICIENCEactiveELECTRO LIFEdissolved

+85 more

People with significant control

1 people
NameRoleFromSource
MATTHIEU BERNARD ROSSET-BOULONPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

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

Risk journey — why 63?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
Composite risk score63/100