DOSSIERS / CARPE DIEM
← SearchExport PDF
Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2016-08-11
KYBE ID: FR-822007118 · 822007118 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARPE DIEM
fr_insee
822007118
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-11
fr_insee
VAL THORENS, RESIDENCE LES TROIS VALLEES, 73440 LES BELLEVILLE
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD JEAN PASCAL GORINIDirecteur—France registry
CEDRIC LAURENT JACQUES GORINIDirecteur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100