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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2009-06-22
KYBE ID: FR-513237677 · 513237677 · 3 sources

RISK SCORE60HIGH RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameCARPE DIEM

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Registration513237677

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-06-22

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Dissolved2022-10-28

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Registered addressCTRE COMMERCIAL GRAND QUARTIER, 35760 SAINT-GREGOIRE

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Industry64.20Z

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Share capital€629,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BIJOUTERIE LANGEVINactive BONAPdissolved COIN RENNES GRAND QUARTIERdissolved CRATZ 4dissolved FOURFANdissolved GOLOEdissolved HOLDING BRGdissolved HUET GOURMETdissolved IND LASSAULXdissolved JDDdissolved JEAN-MARC JACQUES RAYMOND SAUNIERdissolved MARGHESdissolved MEDULLAdissolved MHL COFFEE SHOPdissolved NEW CAP FOODdissolved PHILIPPE ARMAND JEAN LAUNAYdissolved REMORAdissolved SACK'Sdissolved SARL FILGANEdissolved SARL PONCELdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
DENIS THIERRY BERNARD LEBRETON	Directeur	—	France registry

Risk signals

4 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-30

Risk journey — why 60?

4 signals

+35

Sanctions / PEP match

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score60/100

Insolvency timeline

3 events

2022-10-28Dissolved / struck off

2022-11-30Jugement d'ouverture de liquidation judiciaire

2025-04-28Jugement de clôture pour insuffisance d'actif