DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2020-09-25
KYBE ID: FR-889312674 · 889312674 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARPE DIEM
fr_insee
889312674
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-25
fr_insee
6 RUE JEAN MONNET, 17110 SAINT-GEORGES-DE-DIDONNE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALMAactiveAMAZING GAMEdissolvedANNE LAURE LANGLOISdissolvedCABINET MEDICAL FOURNOTdissolvedCAROLINE GOIGOUXactiveCENTRE LASER ET MEDICAL ROYAN ATLANTIQUEactiveDE LA TABLE RONDEactiveIULIAN JEAN CIUREAactiveKARINE MICHELLE PAROTactiveMAJALIdissolvedMANON ALISSON PARENTAUDdissolved[ND]active[ND]activeNICELISdissolvedOFFICE NOTARIAL DE SAINT GEORGES DE DIDONNEdissolvedORCINA &CIEactivePHARMACIE DE DIDONNEdissolvedRODOLPHE LAFONdissolvedSANDRA PETITactiveSDC DE LA RESIDENCE LA RABOINEactive

+4 more

People with significant control

2 people
NameRoleFromSource
CAROLINE DEVAULTDirecteur—France registry
NICOLAS MARC ALAIN PINAUDEAUDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 24 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100