DOSSIERS / CARPE DIEM IMMOBILIER
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Company dossier

CARPE DIEM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-02-15
KYBE ID: FR-530343128 · 530343128 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARPE DIEM IMMOBILIER
fr_insee
530343128
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-15
fr_insee
117 IMP DU HAUT COLOMBIER, 04100 MANOSQUE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALIZEdissolvedATRAVALI INVESTISSEMENTSdissolvedAVENIR PLUSdissolvedBLACK STONEdissolvedCARRE SUDdissolvedCENTRE VERTdissolvedE.R.G. 2dissolvedERG 3dissolvedERG 4dissolvedE.R.G 5dissolvedERG AZUREAdissolvedERG MANOSQUE DROUILLEdissolvedERG MERIGNACdissolvedERG PLAGE DOREEdissolvedERG STRASBOURGdissolvedFAMILY GOMEZdissolvedFLASHdissolvedGO AIX PICHAURYdissolvedGO BESANCONdissolvedGO GREEN 2active

+40 more

People with significant control

2 people
NameRoleFromSource
ROLAND DOMINIQUE LUCIEN GOMEZDirecteur—France registry
ROMAIN CHRISTIAN ROLAND GOMEZDirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARPE DIEM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100