DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2009-04-06
KYBE ID: FR-511596157 · 511596157 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARPE DIEM
fr_insee
511596157
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-06
fr_insee
22 RUE BUFFON, 21000 DIJON
fr_insee
82.19Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
DOMINIQUE GENEVIEVE POULLEAUdissolvedFREDERIC JEAN ROBERT CONTENTactiveINDIVISION PARTHIOT COLLINactiveJEAN PIERRE FERNAND ANDRE CHARTONdissolvedLA CASSIOPEEdissolvedLAURENCE KERNdissolvedLE DOMAINE D'ULYSSEdissolvedLIGNUMactiveNICOLAS MAIREdissolvedOLIVIER HENNEQUARTdissolvedSCI 2G2R2MactiveSCI 7 AVENUE GARIBALDIdissolvedSCI 8 RUE CHARLES DULLINdissolvedSCI DES DAMES SAINT JULIENdissolvedSCI DES PLANETESdissolvedSCI DU BEAU MARAISdissolvedSCI DU LYSdissolvedSCI EMILE ZOLAdissolvedSCI LES LUMIERESdissolvedSCI MILLENIUMdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
ANDRE EUGENE LOUIS HENNEQUARTPrésident—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 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100