DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2006-10-10
KYBE ID: FR-492313804 · 492313804 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
CARPE DIEM
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492313804
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dissolved
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Real-estate civil company (SCI)
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2006-10-10
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16 RUE DE LA LOUVIERE, 25300 VUILLECIN
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68.20B
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€1,300
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Connections

12 links
Shared operator — likely the same administrator
ELIMOShared officer / director · 2 share thisDUMANGE ET FILSShared officer / director · 4 share thisVIC IMMOShared registered address · 4 share thisLGDS IMMOShared registered address · 4 share thisELIMOShared registered address · 4 share thisT S AShared officer / director · 4 share thisLEGRAND-LAS LANETTESShared officer / director · 4 share thisSCI BBRShared officer / director · 6 share thisTUDOR-LEGRAND SRLShared officer / director · 6 share thisGREEN GARDEN SHOPShared officer / director · 6 share thisSCI DU PIED DU TERTREShared officer / director · 6 share thisSCI LOS AMIGOSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
PHILIPPE LEGRANDDirecteur—France registry
⚠ DOMINIQUE BONNETDirigeant—France registry
ELIOT LEGRANDDirigeant—France registry
SIMON LEGRANDDirigeant—France registry
VICTOR LEGRANDDirigeant—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BONNET (officer) matches PEP Dominique Bonnet — Q66500375. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BONNET (officer) matches PEP Dominique Bonnet — Q66500645. Apply enhanced due diligence.

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score75/100