DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2001-07-19
KYBE ID: FR-438492613 · 438492613 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARPE DIEM
fr_insee
438492613
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-19
fr_insee
LD LES MOTTES, 74290 VEYRIER-DU-LAC
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING PAQUET INVESTISSEMENT - HPIDirigeant—France registry
JEAN-SEBASTIEN PAQUETPrésident—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 8 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100