DOSSIERS / CARPE & DIEM
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Company dossier

CARPE & DIEM

FRANCE · COMPANY · INCORPORATED 2000-08-08
KYBE ID: FR-432384923 · 432384923 · 3 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARPE & DIEM
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432384923
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dissolved
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Simplified joint-stock company (SAS)
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2000-08-08
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10 PL SAINT LOUIS, 17100 SAINTES
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73.11Z
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER GEFFRAYPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-07-02

Risk journey — why 63?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score63/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire