DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2008-06-04
KYBE ID: FR-503838112 · 503838112 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARPE DIEM
fr_insee
503838112
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-04
fr_insee
43 RUE DE LYON, 67640 FEGERSHEIM
fr_insee
68.20B
fr_insee
€3,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILLES ALEMEDirecteur—France registry
PASCAL MALINGREYDirecteur—France registry
LAURENT MALINGREYDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100