DOSSIERS / CARPE DIEM 3
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Company dossier

CARPE DIEM 3

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: FR-529992711 · 529992711 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARPE DIEM 3
fr_insee
529992711
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dissolved
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Real-estate civil company (SCI)
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2020-12-21
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7 SQ DU GENERAL LECLERC, 03200 VICHY
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68.32B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GLADEL & ASSOCIESDirigeant—France registry
JASON CHRISTOPHER ROBERT JACQUES LEEDirigeant—France registry
MKV LEE SASUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100