DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2017-03-09
KYBE ID: FR-828132837 · 828132837 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CARPE DIEM
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828132837
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dissolved
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Limited liability company (SARL)
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2017-03-09
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3 PL GENERAL DE GAULLE, 30420 CALVISSON
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56.30Z
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1
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€10,000
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Connections

5 links
Shared operator — likely the same administrator
HORACEShared officer / director · 2 share thisALLAN KIRTZShared registered address · 3 share thisAGENCE DE LA VAUNAGEShared registered address · 3 share thisMONTPELLIER CASSEYROLSShared officer / director · 4 share thisARGELES RN 30Shared officer / director · 4 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

4 people
NameRoleFromSource
CELINE CHANTAL JEANNE HENOCHPrésident—France registry
CLINE HENOCHPrésident—France registry
PIERRE PHILIPPE MARC VALLIEREPrésident—France registry
PIERRE VALLIEREPrésident—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 4 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100