DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2017-01-18
KYBE ID: FR-824977433 · 824977433 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARPE DIEM
fr_insee
824977433
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dissolved
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Real-estate civil company (SCI)
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2017-01-18
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8 QUAI DU PARC, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€358,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GEORGES REGNIERDirecteur—France registry
CATHERINE REGNIERDirigeant—France registry
EMILIE REGNIERDirigeant—France registry
GENOVEVA SCHMIDDirigeant—France registry
SOPHIE REGNIERDirigeant—France registry
STEPHANIE REGNIERDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100