DOSSIERS / CARPE DIEM ST-BARTH
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Company dossier

CARPE DIEM ST-BARTH

FRANCE · COMPANY · INCORPORATED 2006-08-24
KYBE ID: FR-491913976 · 491913976 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARPE DIEM ST-BARTH
fr_insee
491913976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-24
fr_insee
LD LURIN, 97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALAIN DANIEL VICENTEdissolvedALAIN WINICKIdissolvedALLERAND ST BARTHdissolvedASAIdissolvedBA CUONG BA CUONG PHAMdissolvedBAZ PRESENTSdissolvedBENAROYA ST BARTHdissolvedCATIA VANAESSA FERREIRA SIMOESactiveCHATEAU FLORAdissolvedCHRISTIAN ADRIEN HARDELAYdissolvedCOLIN JUSTINactiveCOLIN LEESEdissolvedCOOKIEHEADSdissolvedDAVID HENRY GREAUXactiveELENAactiveEMMANUEL DAUGEdissolvedEMMANUELLE SAMANTHA QUERRARDdissolvedFEELINGdissolvedFLEUR DE CACTUSdissolvedFORMA FORM FITNESSdissolved

+38 more

People with significant control

6 people
NameRoleFromSource
HANNAH CORNISHDirigeant—France registry
KALLEN CORNISHDirigeant—France registry
KYLE MARIE MILLERDirigeant—France registry
MICHAEL CORNISHDirigeant—France registry
TRISTAN CORNISHDirigeant—France registry
MICHAEL STUART CORNISHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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