DOSSIERS / CARPE - DIEM
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Company dossier

CARPE - DIEM

FRANCE · COMPANY · INCORPORATED 1993-07-28
KYBE ID: FR-391872686 · 391872686 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARPE - DIEM
fr_insee
391872686
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-28
fr_insee
180 RUE DU 8 MAI 1945, 76380 CANTELEU
fr_insee
68.20A
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE MAUROUARDDirecteur—France registry
PATRICE LEPRINCEDirecteur—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