DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2021-09-09
KYBE ID: FR-903017192 · 903017192 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CARPE DIEM
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903017192
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active
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Real-estate civil company (SCI)
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2021-09-09
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39 CHE DE LA SERENA, 06100 NICE
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68.32A
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€725,625
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Connections

9 links
Shared operator — likely the same administrator
LA SERENAShared registered address · 3 share thisSECOND LIFEShared registered address · 3 share thisSCI DU MERISIERShared officer / director · 4 share thisECURIES DU MERISIERShared officer / director · 4 share thisLA SERENAShared officer / director · 4 share thisSNC CILAOS 228Shared officer / director · 6 share thisSNC ALIZES LOCATION 293Shared officer / director · 6 share thisSECOND LIFEShared officer / director · 6 share thisSNC FENUA 17Shared officer / director · 6 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
ADRIEN ALEXANDRE DEBARGEDirecteur—France registry
PHILIPPE PIERRE RENE DEBARGEDirigeant—France registry
RACHEL MARIE-THERESE CARETTIDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100