KYBE — See who's really behind any company

Non-profit dossier

CARPE DIEM

FRANCE · NON-PROFIT · INCORPORATED 2009-09-28
KYBE ID: FR-517859880 · 517859880 · 2 sources

RISK SCORE47MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameCARPE DIEM

fr_insee

Registration517859880

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2009-09-28

fr_insee

Registered address20 RUE DU PALAIS, 63500 ISSOIRE

fr_insee

Industry93.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARTHEGO COMPAGNIEdissolved ASS DECOUVERTE ART CULTURE AFRICAINEactive ASSOC CORAMBE EXPRESSIONactive ASSOCIATION ADRIEN ET MAXIME CONTRE LA MUCOVISCIDOSE - ASSOCIATION A.M.C.M.active ASSOCIATION ARTS ET DEVELOPPEMENT PERSONNEL 63active ASSOCIATION BECAREactive ASSOCIATION DES ROLISTES AUVERGNATS - A.R.Aactive ASSOCIATION DETENTE CLUBactive ASSOCIATION FESTI'FROMAGEactive ASSOCIATION ISSOIRE EN FETEactive ASSOCIATION ISSOIRIENNE DE YOGA.active ASSOCIATION MELUSINEactive ASSOCIATION POUR L'ADMINISTRATION DES ALCOOLIQUES ANONYMESactive ASSOCIATION PROTESTANTE POUR LA FAMILLEactive ASSOCIATION SEMIS A TOUT VAactive ASSOCIATION THEATRE DE LA PETITE BULLEactive ASS T A C Tactive CAVERNES - CLAN DES ROUTIERSactive CLUB A PLEIN POUMONSactive COLLECTIF IMAGESactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 47?

2 signals

+35

Sanctions / PEP match

+12

Shared registered address

Composite risk score47/100