DOSSIERS / CARPE DIEM
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Partnership dossier

CARPE DIEM

FRANCE · PARTNERSHIP · INCORPORATED 2006-04-27
KYBE ID: FR-489834903 · 489834903 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARPE DIEM
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489834903
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active
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General partnership (SNC)
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2006-04-27
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52 B RUE DES MARTYRS, 75009 Paris 9e Arrondissement
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56.10A
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6
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€730
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATHIS ANTOINE PRADALMembre du directoire—France registry
PAULINE AUDREY CAROLINE RETMembre du directoire—France registry
LIONEL PradalPrésident—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