DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2010-10-04
KYBE ID: FR-525306882 · 525306882 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CARPE DIEM
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525306882
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dissolved
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Real-estate civil company (SCI)
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2010-10-04
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37 RUE DE VILLENEUVE SUR YONNE, 89500 LES BORDES
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
SOCIETE MMOBILIERE DE LA MADELEINEShared officer / director · 5 share thisSCI LA ROCHE AU DIABLEShared officer / director · 5 share thisCOGITOShared officer / director · 5 share thisSCI MYOSOTISShared officer / director · 5 share thisSCI MYOSOTISShared registered address · 6 share thisSCI LA ROCHE AU DIABLEShared registered address · 6 share thisDU SENTIERShared registered address · 6 share this[ND]Shared registered address · 6 share thisLE PETIT ICAUNAISShared registered address · 6 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.

People with significant control

2 people
NameRoleFromSource
BRIGITTE CHRISTINE TRABUCHETDirecteur—France registry
NICOLAS JEAN ARNAUD SORETMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100