DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2021-02-16
KYBE ID: FR-444105217 · 444105217 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARPE DIEM
fr_insee
444105217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-16
fr_insee
15 RUE GUIGLIA, 06000 NICE
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68.20A
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€251,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
COZYOactiveCTIM COUPERIN LALANDEactiveELODIE CHARLOTTE NADAUDdissolvedERIC MARIE PERRET DU CRAYdissolvedFRANCOIS CHARLES JACQUES GASTAUDdissolvedHUGUES LAURENTdissolvedJAN CESAR NATAFdissolvedJORGE FROJAN ABALOactiveJORGE IZQUIERDO MORONAactiveMARTINE ANNETTE PUJOLdissolvedMOHAMED LAGHRIBIactiveMOSAIQUEdissolved[ND]activePAUL DUMONTdissolvedPIERRE BAJARDdissolvedRAMEAU CAMPRAactiveROSALINA DE SOUSA MARQUESactiveSIMON MAXIME FRANCK GAUTRONdissolvedSO NICEdissolvedTONY SCHNEIDERdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE PECHAMBERTDirecteur—France registry
PIERANGELO CECCHIDirigeant—France registry
ROBERT CECCHIDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 21 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100