DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2010-10-01
KYBE ID: FR-525284022 · 525284022 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARPE DIEM
fr_insee
525284022
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-01
fr_insee
10 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMELIE LOUISE PERONNEactiveBIGBEN MEDIAdissolvedCITTALdissolvedCOMPAGNIE FRANCAISE DE SERVICES INFORMATIQUESdissolvedFABIENNE LANDURENdissolvedGERMAIN LUC GERARD LEURENTdissolvedHAIR REUILLYdissolvedHMPLUSdissolvedINFOGRAPHIE 3DdissolvedJEAN FRANCOIS BONNETactiveJOUREAU DIOPdissolvedJUICYdissolvedJUSTAN FONDBERTASSEactiveLUSO COURSES PARISdissolvedMIREILLE JOUREAUdissolved[ND]dissolvedOXWOODdissolvedOXWOOD RESIDENTIELdissolvedPHILIPPE BENSOUSSANdissolvedRENAT CONSULTINGdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
LILIAN PAMDirecteur—France registry
VICTOIRE FETY PAMDirigeant—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 30 companies

Risk journey — why 41?

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