DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2008-06-10
KYBE ID: FR-504495094 · 504495094 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
CARPE DIEM
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504495094
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dissolved
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Limited liability company (SARL)
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2008-06-10
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24 RUE LOUIS BLANC, CHEZ SDM, 75010 PARIS
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68.31Z
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
GROUP.FONCIER VITICOLE PRESTIGE BOURG.Shared officer / director · 9 share thisUNION VINICOLE DE GIRONDEShared officer / director · 9 share thisSPEQTRShared officer / director · 9 share thisOLIVIER FLEURY DISTRIBUTIONShared officer / director · 9 share thisEURL OLIVIER FLEURYShared officer / director · 9 share thisWINE NOTESShared officer / director · 9 share thisSCI FLEURTANShared officer / director · 9 share thisFLEURY AUTO SASShared officer / director · 9 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

1 people
NameRoleFromSource
OLIVIER FLEURYPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score75/100