DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2025-02-05
KYBE ID: 9695003NHBBTPOQ8LE22 · 940164742 · 3 sources
RISK SCORE42MEDIUM RISK

Key facts

active
CARPE DIEM
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940164742
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active
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Simplified joint-stock company (SAS)
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2025-02-05
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30 RUE de l'Yser, 95390 Saint-Prix
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE DARDARTPrésident du conseil d'administrationFrance 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 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100