DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2018-06-12
KYBE ID: FR-840122147 · 840122147 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
CARPE DIEM
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840122147
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-12
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4 AV LAURENT CELY, 92600 ASNIERES-SUR-SEINE
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47.19B
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
SCI CELEBRATESShared officer / director · 7 share thisENVIBIOShared officer / director · 7 share thisDISPOLOCShared officer / director · 7 share thisCOMPAGNIE EUROPEENNE DES SERVICES INDUSTRIELS DU BTPShared officer / director · 7 share thisALPHA 92Shared officer / director · 7 share thisJ & JShared officer / director · 7 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

2 people
NameRoleFromSource
ALKET MYFTARAJDirecteur général délégué—France registry
CRISTIANO SCHACHNERPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

high

Mass-registration address

Registered address shared by 1,011 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score75/100