DOSSIERS / CARPE DIEM 55
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Company dossier

CARPE DIEM 55

FRANCE · COMPANY · INCORPORATED 2004-11-08
KYBE ID: FR-479454266 · 479454266 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARPE DIEM 55
fr_insee
479454266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-08
fr_insee
121 RUE DU FAUBOURG DU TEMPLE, 75010 PARIS
fr_insee
68.20B
fr_insee
€555
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAL KASRIdissolvedABDELAZIZ BEN MOHAMED BEN RABAHdissolvedABDERRAOUF CHATERdissolvedAléki Izée Funmilayo Gbaka-BrédéactiveAMANDINE RADIGUEdissolvedASS ELOKA DIFFUSIONactiveASSO COMPAGNIE UBUESQUEactiveBEN RABAHactiveCAROLINE DESCHAMPSactiveCECILE VANDERMARCQactiveCELINE ALINE AURELIE RAOULTdissolvedCELINE GALLIOTactiveCHUNCHU YUdissolvedCINDY BALMATdissolvedCLAIRE MARY PUYFOULHOUXactiveCULTURE BRIDGES INITIATIVEactiveDINA DELICESdissolvedERIC DIANEdissolvedEUROVISIONdissolvedEVA DOMINIQUE NICOLE DEBRAYdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
STEPHANE PROVENTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100