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Partnership dossier

CARPE DIEM

FRANCE · PARTNERSHIP · INCORPORATED 1991-10-09
KYBE ID: FR-383546629 · 383546629 · 2 sources

RISK SCORE43MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCARPE DIEM

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Registration383546629

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1991-10-09

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Dissolved1992-06-30

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Registered address21 BD GAMBETTA, 38000 GRENOBLE

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Industry74.8K

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALEXO AVOCATSactive ANSIMAdissolved ARTHUR CLEMENT SALVADOR NAVARRETEdissolved CANDICE FREJOUactive COGAMESactive HASHTAG INFORMATIQUEdissolved JANINE SANTAMARIAactive MARIE EMILIE PORETactive MICHEL VINCENTdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PEDRO JOSE MARGOT DE RYCKERdissolved SARL LGS CONSEILdissolved WARGAME SPIRITdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

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

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 43?

2 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Composite risk score43/100

Insolvency timeline

1 events

1992-06-30Dissolved / struck off