DOSSIERS / CARPE DIEM
← SearchExport PDF
Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444041560 · 444041560 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARPE DIEM
fr_insee
444041560
fr_insee
active
fr_insee
Civil company
fr_insee
2002-10-31
fr_insee
CHE DE LA BRESLE, 80770 BEAUCHAMPS
fr_insee
68.20B
fr_insee
€23,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARINE LUCIENNE MARIE-THERESE BARDEPrésident—France registry
PASCAL EMERIC LUCIEN BARDEPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100