DOSSIERS / SOCIETE CIVILE PATRIMONIALE CARPE DIEM V1
← SearchExport PDF
Company dossier

SOCIETE CIVILE PATRIMONIALE CARPE DIEM V1

FRANCE · COMPANY · INCORPORATED 2024-04-23
KYBE ID: FR-927853440 · 927853440 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE CIVILE PATRIMONIALE CARPE DIEM V1
fr_insee
927853440
fr_insee
active
fr_insee
Civil company
fr_insee
2024-04-23
fr_insee
26 IMP de CAMPANIE, 83600 Fréjus
fr_insee
68.20B
fr_insee
€225,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Véronique MASSYDirecteur—France registry
Michel MAFUCCIMembre 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