DOSSIERS / CARPE DIEM
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Non-profit dossier

CARPE DIEM

FRANCE · NON-PROFIT · INCORPORATED 1992-05-31
KYBE ID: FR-390718732 · 390718732 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CARPE DIEM
fr_insee
390718732
fr_insee
active
fr_insee
Registered association
fr_insee
1992-05-31
fr_insee
103 RUE HOCHE, 92700 COLOMBES
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACCES IMMOdissolvedAGNES HENRIETTE GRUNDdissolvedBRAHIM BENMAMMARactiveCHRISTINE ANNE MICHELE DEVILLERactiveEHUI EUGENE NIAMIENdissolvedFORMATION ARTS PLASTIQUES - PEDAGOGIE GINETTE MARTENOTactiveJEAN-PAUL GIORDIMAINAdissolvedJEROME HENROTactiveLIDIA NOWAKdissolvedM L PdissolvedMURIELLE BONNIECactive[ND]dissolved[ND]active[ND]activePATRICE JOACHIM JEZEQUELdissolvedQUITTERIE JOCHAUD DU PLESSIXactiveSABINE THERESE LE BLANCdissolvedSNIPI EUROPEactiveSYND COPRO DU 103 R HOCHEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100