DOSSIERS / CARPE DIEM
← SearchExport PDF
Non-profit dossier

CARPE DIEM

FRANCE · NON-PROFIT · INCORPORATED 1996-10-18
KYBE ID: FR-415211218 · 415211218 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARPE DIEM
fr_insee
415211218
fr_insee
active
fr_insee
Registered association
fr_insee
1996-10-18
fr_insee
40 RUE JEAN JAURES, 44400 REZE
fr_insee
91.3E
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