DOSSIERS / CARPE DIEM QM
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Company dossier

CARPE DIEM QM

FRANCE · COMPANY · INCORPORATED 2010-12-01
KYBE ID: FR-529337156 · 529337156 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARPE DIEM QM
fr_insee
529337156
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2010-12-01
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25 RUE DE PONTHIEU, 75008 PARIS 8
fr_insee
70.22Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,013 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

314 LABdissolved3NOVEMBREdissolved3Wdissolved4 LIFEdissolved86 PARISdissolvedAATE CONSEILdissolvedABACdissolvedABALONE CAPITALactiveABBEL DEPANNAGE SERVICESdissolvedABCD CONVOYAGEdissolvedA.B.F.EdissolvedABIVEN INTERNATIONAL MERS ET MEDIASactiveABONNEMENT ALLO PORTEURactiveACCENT ITactiveA.C.E. DISTRIBUTION TRADING SOURCINGdissolvedACKROPOLE GROUPdissolvedACMdissolvedACM AUTOMOBILESdissolvedACTION - INFORMATIONS - DEVELOPPEMENT - ENTRAIDE - SUIVISdissolvedACTISERVICEdissolved

+993 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,013 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100