DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2009-03-26
KYBE ID: FR-511392961 · 511392961 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARPE DIEM
fr_insee
511392961
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-03-26
fr_insee
CHE DU PONT DE CAGNOSC, 83590 GONFARON
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE ROBERT GRAUXDirecteur—France registry
ANNIE ANDREE QUARANTADirigeant—France registry
BENOIT FRANCOIS GRAUXDirigeant—France registry
CORALIE LYDIA GRAUXDirigeant—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