DOSSIERS / CARPE DIEM GRIMAUD
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Company dossier

CARPE DIEM GRIMAUD

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-882334527 · 882334527 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARPE DIEM GRIMAUD
fr_insee
882334527
fr_insee
active
fr_insee
Civil company
fr_insee
2020-03-06
fr_insee
LE GRAND PONT, COGOLIN, 83310 GRIMAUD
fr_insee
68.32B
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€2,400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
QLIMAMembre du directoire—France registry
SOCIETE S.F.G.L.L.Membre du directoire—France registry
AURELIE BEAUDOUINPrésident—France registry
QUENTIN LAURENSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARPE DIEM · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100