DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 1992-08-06
KYBE ID: FR-388289118 · 388289118 · 3 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CARPE DIEM
fr_insee
388289118
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-08-06
fr_insee
637 AV Gabriel Péri, 83470 Saint-Maximin-la-Sainte-Baume
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AXIOMEdissolvedCICA CONSEILSactiveCOURTINE SPGdissolvedDELTA AZUR DEVELOPPEMENTactiveEUROGREEN MARITIMEdissolvedGREEN SHIPPING HOLDINGactiveISABELLE TINTURIERactiveMONTRIANT IMMOBILIERactiveQUID NOVIactiveSARDEXdissolvedSARL MELODIMactiveSCI CAP JUBYdissolvedSCI LE LOTUS BLANCdissolvedSCI LESBROS RENAISSANCEactiveSCI LES CLEMATITESactiveSOCIETE D INVESTISSEMENT FREDERIC SAUVAGEdissolvedTNMdissolvedUTOPIAdissolvedVOLTIMdissolvedWHITE PROPERTY INVESTMENTSactive

+1 more

People with significant control

2 people
NameRoleFromSource
GERARD LOUIS ROGER BLANCDirecteur—France registry
NICOLAS BLANCDirecteur—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BLANC (officer) matches PEP Nicolas Blanc — senator of the Kingdom of Sardinia, Kingdom of Sardinia. Apply enhanced due diligence.

Risk journey — why 57?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score57/100