DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2006-08-29
KYBE ID: FR-491670212 · 491670212 · 3 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CARPE DIEM
fr_insee
491670212
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-29
fr_insee
5 RUE DU COLONEL OUDOT, 75012 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ATELIER TELdissolvedBANG BANG EVENTSdissolvedBOITE DE CONSERVEdissolvedCATHERINE CHEVREL- VIARDactiveCONVERGENCE FORMATIONactiveCOPR 5 BIS RUE DU COLONEL OUDOT 75012 PARISactiveCOPR 5 RUE DU COLONEL OUDOT 75012 PARISactiveDEPARTMENT SONdissolvedFRANCOIS BRETEAUdissolvedFRENAK & JULLIEN SARLdissolvedINDIVISION SORRELL-AGUDELOactiveKEEP'NTOUCHdissolvedLAURENT RAYMOND SICSICdissolvedLAVDOUGdissolvedLIONEL JEAN LEFIdissolvedLUDOVIC JOEL GERARD FONTAINEdissolved[ND]active[ND]active[ND]activeOPEN SECURITE CONSULTINGactive

+13 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN LOMBARDDirecteur—France registry
ANNE RIVIEREDirigeant—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CHRISTIAN LOMBARD (officer) matches PEP Christian Lombard — Q66501137. Apply enhanced due diligence.

Risk journey — why 48?

4 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score48/100