DOSSIERS / CARPE DIEM INTERNATIONAL
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Company dossier

CARPE DIEM INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2005-12-09
KYBE ID: FR-487444507 · 487444507 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CARPE DIEM INTERNATIONAL
fr_insee
487444507
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-09
fr_insee
1 RUE DE LA HAYE, LE DOME, 93290 TREMBLAY-EN-FRANCE
fr_insee
46.69A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

4DIMSdissolvedACCIDENT PREVENTION PLUS FRANCEactiveA.C.D.M.activeACR PARTNERSdissolvedAEROASSISTANCE AIRLINE LOGISTIQUEdissolvedAFARactiveAIR SALONS AEROPORTSdissolvedALNA AERODISTRIBUTION FRANCEdissolvedANAIIdissolvedASM TECHNOLOGIES SASdissolvedATELIER DU DESSINdissolvedBAYARD FRANCEdissolvedBERNARD INTERNATIONAL BUSINESSactiveBUSINESS PROCESSactiveCATRAXdissolvedC.C.T.V. CENTER SARLactiveCDG TRAININGdissolvedCHRONOLOGIX SOFTWARE EUROPEdissolvedC & K PARISactiveDELTA DISTRIBUTION INTERNATIONALactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100