DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2019-12-04
KYBE ID: FR-879040681 · 879040681 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
CARPE DIEM
fr_insee
879040681
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-12-04
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54 RTE DES LACS, 33780 SOULAC-SUR-MER
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68.20B
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€300
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Connections

12 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «БРАТИ МАНАКІ»Shared officer / director · 2 share thisSIBATOMShared officer / director · 3 share thisSCI E.G.Shared officer / director · 3 share thisSCI DANIEL HARDYShared officer / director · 9 share thisGAEC DU LOSANGEShared officer / director · 9 share thisCARROSSERIE HARDYShared officer / director · 9 share thisSCI DANYETPATShared officer / director · 9 share thisSCI DU BIGNONShared officer / director · 9 share thisSCEA HARDY LE POMMERELShared officer / director · 9 share thisSARL HARDY DELAUNAYShared officer / director · 9 share thisSCEA HARDYShared officer / director · 9 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

3 people
NameRoleFromSource
CHRISTIANE DUMASDirecteur—France registry
DANIEL HARDYDirecteur—France registry
NICOLAS IVANOVSKIDirigeant—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 20 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100