KYBE — See who's really behind any company

Company dossier

CARPE DIEM II

FRANCE · COMPANY · INCORPORATED 2016-06-02
KYBE ID: FR-797914256 · 797914256 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCARPE DIEM II

fr_insee

Registration797914256

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2016-06-02

fr_insee

Registered address12 PL DE LA REPUBLIQUE, 75010 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Alexandre Salvatore Di Gregorioactive Andreia Gomes Fernandesactive ANNAELLE MARIE JOSIANE MAILLYactive CARPE DIEM 3dissolved CHRISTOPHE BOURdissolved Emilie Dhaineactive EMMANUEL BRICKdissolved EVANE CATHERINE FLEURYdissolved JULES MICHEL CLAUDE FORTINdissolved KADER SAID AMROUCHEdissolved LILAS SANIA HAMEDdissolved LINH CHUOONG TANGdissolved Maxime Coste-Chareyreactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+7 more

People with significant control

2 people

Name	Role	From	Source
MARINETTE Barbet	Dirigeant	—	France registry
LOTFI-NICOLAS Barbet	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARPE DIEM · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100