DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 1996-02-15
KYBE ID: FR-403502198 · 403502198 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CARPE DIEM
fr_insee
403502198
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-02-15
fr_insee
15 RUE CESAR CAMPINCHI, 20200 BASTIA
fr_insee
52.4A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADELE MEDORIdissolvedAGNES MARIE FERNANDE BARQdissolvedANGE RENE POMONTIdissolvedCLAUDE RONGEATactiveCOMMERCANTS BASTIAactiveCOPRO 15 R C CAMPINCHIactiveEDMONDE BALDOCCHIdissolvedEDMONDE GERMAINE POLETTIdissolvedEMILE MISTRALIdissolvedFRANCK OTTAVIANIdissolvedFREDERIQUE ANNE ENDERLEactiveGAEL MAQUETactiveGRAZIALLA MARCELLE THERESE DELMAGROdissolvedLADIdissolvedL'ANNEXEactiveL EAU A LA BOUCHEactiveLIBEROTTI AVAZERIdissolvedMARIE PAULE CELESTINE MAINETTIdissolvedMARINA GAUCHET ET SOPHIE THORONdissolvedMAR SINdissolved

+15 more

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 35 companies

Risk journey — why 41?

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