DOSSIERS / SARL CARPE DIEM 17
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Company dossier

SARL CARPE DIEM 17

FRANCE · COMPANY · INCORPORATED 2009-05-28
KYBE ID: FR-512672817 · 512672817 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL CARPE DIEM 17
fr_insee
512672817
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-28
fr_insee
32 AV ALBERT EINSTEIN, 17000 LA ROCHELLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AKIAM HOLDINGdissolvedALAIN FELIX RIVAILLONdissolvedATLANTIC RUPELLA CAPITALdissolvedbruno de goloubinowdissolvedCABINET MAET AVOCATSdissolvedCF ATLANTIQUEdissolvedCOMITE DEPARTEM EDUCATION POUR LA SANTEdissolvedDCTM HOLDINGdissolvedDRIVEE FORMATIONSactiveEDWIGE CHRISTINE AVRILdissolvedEPIXIMIactiveFOURMI VERTE DU PAYS ROCHELAISdissolvedIMAGINA 2dissolvedJEAN-GUY SIMONNETactiveKYPHI INVESTMENT MANAGEMENTactiveLES HAUTS DE SAINT VIVIENdissolved[ND]dissolvedOMNIAactiveRESIDENCE ALEXANDRIEactiveSARL ACCRO GAMESdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
STEPHANE GUY ANDRE ANTOINEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARPE DIEM 44 · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100