DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2008-01-14
KYBE ID: FR-501347009 · 501347009 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CARPE DIEM
fr_insee
501347009
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-14
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4 RUE DE LA REPUBLIQUE, 30100 ALES
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96.02B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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