DOSSIERS / CARPE DIEM
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Non-profit dossier

CARPE DIEM

FRANCE · NON-PROFIT · INCORPORATED 1997-12-01
KYBE ID: FR-419424171 · 419424171 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CARPE DIEM
fr_insee
419424171
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1997-12-01
fr_insee
11250 SAINT-HILAIRE
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT SAN MARTINdissolvedALPHONSE FERNANDEZdissolvedANDRE CANETdissolvedANDRE GERMAIN CAMAREactiveANTOINE CARBONNELdissolvedBEATRICE BIAGINIdissolvedBEATRICE TEISSEIREdissolvedBERNARD CANTIERdissolvedCARINE SIEdissolvedCAV DE L'ABB DE ST HILAIREactiveCHRISTIAN MICHEL PAUL BERLINdissolvedCHRISTINE LOCATELLIactiveCLAUDINE FRAISSELdissolvedCLUB OMNISPORT SAINT HILAIREdissolvedEDMONDE CARBONELLdissolvedELIANE MARIE THERESE TERESactiveERNESTINE FERNANDEZactiveFRANCIS CROSdissolvedFRANCOIS PINTO DELASdissolvedGASTON COGULESdissolved

+52 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

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100