DOSSIERS / CARPE DIEM
← SearchExport PDF
Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2012-11-29
KYBE ID: FR-424597052 · 424597052 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CARPE DIEM
fr_insee
424597052
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-29
fr_insee
23 B RES DU GOLF, 12000 ONET LE CHATEAU
fr_insee
68.20B
fr_insee
€252,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
GFV DOMAINE DU CHENEShared officer / director · 2 share thisSCI PIERRE SAUVAGEShared officer / director · 6 share thisSCI DU HALAGEShared officer / director · 6 share thisLT INVEST'Shared officer / director · 6 share thisLT PROJECT'Shared officer / director · 6 share thisBAILLOTINSShared 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

3 people
NameRoleFromSource
AMBRE ANNIE CLAUDE ROUQUIEDirecteur—France registry
CAROLE MARIE SYLVIE VERGNESMembre du directoire—France registry
DAVID JOSE EMILE LOPEZMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100