DOSSIERS / CARPE DIEM
← SearchExport PDF
Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 1999-04-01
KYBE ID: FR-422932095 · 422932095 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CARPE DIEM
fr_insee
422932095
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1999-04-01
fr_insee
2 RUE DU 9 SEPTEMBRE, 20110 PROPRIANO
fr_insee
47.71Z
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