DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2008-10-02
KYBE ID: FR-508449402 · 508449402 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARPE DIEM
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508449402
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dissolved
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Real-estate civil company (SCI)
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2008-10-02
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58 AV DE LA REPUBLIQUE, 69160 TASSIN-LA-DEMI-LUNE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS LACAZEDIEUDirigeant—France registry
NATHALIE JACKIE MADINIERPrésident—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