DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2019-12-19
KYBE ID: FR-879961563 · 879961563 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARPE DIEM
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879961563
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dissolved
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Real-estate civil company (SCI)
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2019-12-19
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34 RTE DES SALINS, QUARTIER LA BARLIERE, 83990 SAINT-TROPEZ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERALDINE LEVANASDirecteur—France registry
LLC FISHER IIMembre du directoire—France registry
Pascal NICOLAÏPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pascal NICOLAÏ (officer) matches PEP Pascal Nicolas — Q66500445. Apply enhanced due diligence.

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score51/100