DOSSIERS / CARPE DIEM
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Non-profit dossier

CARPE DIEM

FRANCE · NON-PROFIT · INCORPORATED 1997-03-01
KYBE ID: FR-411109200 · 411109200 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARPE DIEM
fr_insee
411109200
fr_insee
active
fr_insee
Registered association
fr_insee
1997-03-01
fr_insee
51 RUE DE TOURNAI, 59800 LILLE
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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