DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2018-10-29
KYBE ID: FR-843479890 · 843479890 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARPE DIEM
fr_insee
843479890
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-29
fr_insee
RUE HENRI DESBALS, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AISSA BENNACEURdissolvedALAIN FAUREdissolvedALBERT MERICdissolvedA MARIE CAUJOLLEdissolvedANTONIN PRATdissolvedBERNARD MALBECdissolvedBRUNO AULASOdissolvedE MARTINEZdissolvedEPSE SOVRAN BERNADETT MIGRENNEdissolvedFRANCOISE DIGUETdissolvedGEORGES SOTOMdissolvedGERARD ROGER LUCIEN AUBETdissolvedGISELE TOURNIEdissolvedHELENE BLAISdissolvedJOEL JACQUES MARTINdissolvedJUAN AMILdissolvedLUCETTE DELPONTdissolvedMARCEL CASTEXdissolvedMARIE PEYBERNARDdissolvedMARIE THERESE QUEULINdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
BORHANE FERJANIDirigeant—France registry
MOHAMED-MEHDI BENAZOUZDirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100