DOSSIERS / SOCIETE CIVILE PATRIMONIALE CARPE DIEM M4
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Company dossier

SOCIETE CIVILE PATRIMONIALE CARPE DIEM M4

FRANCE · COMPANY · INCORPORATED 2024-04-18
KYBE ID: FR-927793711 · 927793711 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE CIVILE PATRIMONIALE CARPE DIEM M4
fr_insee
927793711
fr_insee
active
fr_insee
Civil company
fr_insee
2024-04-18
fr_insee
26 IMP de CAMPANIE, 83600 Fréjus
fr_insee
66.30Z
fr_insee
€450,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Michel MAFUCCIDirecteur—France registry
Véronique MASSYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100