DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2006-02-02
KYBE ID: FR-487995318 · 487995318 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARPE DIEM
fr_insee
487995318
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-02
fr_insee
2009-05-29
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5 BD OHMACHT, 67000 STRASBOURG
fr_insee
66.22Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD DELARCHANDAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARPE DIEM · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 50?

2 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
Composite risk score50/100

Insolvency timeline

1 events
Dissolved / struck off