DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2014-05-01
KYBE ID: FR-802358101 · 802358101 · 3 sources
RISK SCORE61HIGH RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
CARPE DIEM
fr_insee
802358101
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active
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Limited liability company (SARL)
fr_insee
2014-05-01
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LD LES FONTAINES, 72140 SILLE-LE-GUILLAUME
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56.10A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-18

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 61?

3 signals
+35
Sanctions / PEP match
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score61/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif