DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2002-12-02
KYBE ID: FR-444279764 · 444279764 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARPE DIEM
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444279764
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dissolved
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Limited liability company (SARL)
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2002-12-02
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5 RUE COAT AR GUEVEN, 29200 BREST
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56.10A
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC MICHEL TORDJMANPrésident—France registry
ISABELLE JEANNE PIERRETTE KEREVERPrésident—France registry
LOIC LE GUIRRIECPrésident—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 4 companies

Risk journey — why 42?

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