DOSSIERS / CARPE DIEM PARTICIPATIONS
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CARPE DIEM PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2022-07-28
KYBE ID: FR-538074089 · 538074089 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CARPE DIEM PARTICIPATIONS
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538074089
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dissolved
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Limited liability company (SARL)
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2022-07-28
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41 RUE POUSSIN, 75016 PARIS
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64.20Z
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€64,250
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Companies at this address

26 total
BERNARD FROUXdissolvedBOURBON. 1 2016dissolvedCHRISTIAN RENE CAMAXdissolvedCOPR. DU 11 RUE GUY MOQUET 75017 PactiveEYEVYdissolvedJEAN-MARIE JACQUES FROUXactiveJEVIBAdissolvedMARCEL FROUXdissolvedMARIE-JOSE RICHARDdissolvedMARIE PIERRE BAGUEactive[ND]active[ND]dissolved[ND]active[ND]activePATRICK VEGdissolvedPIERRE CAMAXdissolvedPOUSSIN RESTAURATIONdissolvedSCI BOURBON.2 2016dissolvedSCI POUSSIN MONTMORENCYdissolvedSYND.COPR. 36 RUE POUCHET 75017 PARIS Ractive

+6 more

Connections

10 links
Shared operator — likely the same administrator
BOURBON. 1 2016Shared officer / director · 11 share thisSCI BOURBON.2 2016Shared officer / director · 11 share thisMGL INVESTMENTShared officer / director · 11 share thisGANG OF EARLYBIRDS SASShared officer / director · 11 share thisHARAS DE LIVETShared officer / director · 11 share thisPANTAIAShared officer / director · 11 share thisSPFPL CLINIQUE EQUINE DE LIVETShared officer / director · 11 share thisSCI U SOGNUShared officer / director · 11 share thisCENTRE HOSPITALIER VETERINAIRE EQUIN DE LIVETShared officer / director · 11 share thisSWITCHEShared officer / director · 11 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

1 people
NameRoleFromSource
JULIEN MarettePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100