DOSSIERS / CARPE DIEM
← SearchExport PDF
Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2002-05-13
KYBE ID: FR-441968062 · 441968062 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARPE DIEM
fr_insee
441968062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-13
fr_insee
1 B AV XAVIER LUCIANI, 20250 CORTE
fr_insee
68.20A
fr_insee
€1,560
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMILIE JULIA ARNOLMembre du directoire—France registry
JOSE MAURICE RENAUDINMembre du directoire—France registry
MARIE-RACHEL AMANDINE ARNOLMembre du directoire—France registry
MARIE FABIENNE COLONNAPrésident—France registry

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