DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 1995-12-31
KYBE ID: FR-381722453 · 381722453 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARPE DIEM
fr_insee
381722453
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-12-31
fr_insee
RUE ANDRE VOISIN, PARC DU TALOU, 76200 DIEPPE
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73.11Z
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€750,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK EDGARD MAURICE BIAPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100