DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2010-09-23
KYBE ID: FR-524914645 · 524914645 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 16Risk signals 3InsolvencySources

Key facts

dissolved
CARPE DIEM
fr_insee
524914645
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dissolved
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Limited liability company (SARL)
fr_insee
2010-09-23
fr_insee
2021-05-12
fr_insee
9 RUE DU MARECHAL FOCH, 44760 LA BERNERIE-EN-RETZ
fr_insee
68.31Z
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€2,500
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Connections

16 links
Shared operator — likely the same administrator
FABIENNE DELANOEShared registered address · 6 share thisMAMShared registered address · 6 share thisSCI M-BShared registered address · 6 share thisSARL MBShared registered address · 6 share thisB.HOME.B IMMOShared registered address · 6 share thisELIBATShared officer / director · 12 share thisSCI FRANCILIVIShared officer / director · 12 share thisSTE ALPINE PEINTURE PIECES AUTOShared officer / director · 12 share thisANN NAILSShared officer / director · 12 share thisREMCOMPShared officer / director · 12 share thisIMMOBILIERE CVShared officer / director · 12 share thisCEAT IDFShared officer / director · 12 share thisB CIS FRANCE TRAVAIL TEMPORAIREShared officer / director · 12 share thisSOCAPIAShared officer / director · 12 share thisTMVFShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-524914645/network.

People with significant control

1 people
NameRoleFromSource
FRANCOIS VIGNERONPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-15

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score75/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off