DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2010-04-27
KYBE ID: FR-508369600 · 508369600 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARPE DIEM
fr_insee
508369600
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-04-27
fr_insee
RUE DU THORON, ESPACE BURO, 83600 FREJUS
fr_insee
70.10Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIGUE-MARINE IMMOBILIERactiveAQUA SWIMdissolvedART CONCEPTION DU BATIMENTactiveASSURANCES VAR COTE AZURdissolvedAVENIR PROTECTION SYSTEMEdissolvedBATI CONCEPTdissolvedCA PROVENCEdissolvedCOGEBAactiveCONSTRUCTION SYSTEMEactiveCTBactiveDORTOFLEXdissolvedENTREPRISE DE CONSTRUCTION CASCIAROdissolvedGHISLAINE VALLIEREdissolvedINVEST DIVISION FRANCEdissolvedLCCdissolvedMAISONS PRIMABATdissolvedMARIO CASCIAROdissolvedMASSIMO CONSTRUCTIONdissolvedMICHEL MUSSARDdissolvedMIDICOM 83active

+13 more

People with significant control

1 people
NameRoleFromSource
MAURICE DOMENGEAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 33 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100