Key facts
activeCARPE DIEM
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479182602
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active
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Registered association
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2004-03-15
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PLACE D’URDAZURI, 64500 SAINT-JEAN-DE-LUZ
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94.99Z
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Non-profit dossier
CARPE DIEM
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
13 totalAMICALE BOULISTE CIBOURIENNE ET LUZIENNEASSOCIATION ICHACA LAGUNAKCOOPERATIVE SCOLAIRE MAURICE RAVELCOP RES ITSAS MENDY 1RESIDENCE MENDI LOREASYND COPROPRIETAIRES RES ITSAS MENDYSYND COPROPR RESIDENCE CAP 180 BAT DSYND COPROPR RESIDENCE CAP 180 BAT FSYND COPROPR RESIDENCE PORT NIVELLE B&CSYND COPROPR RESIDENCE PORT NIVELLE F&GSYNDICAT COPROPRIETAIRE RES PRIMADERASYNDIC COPROP RES RECALDO
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedcritical
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