DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2010-07-13
KYBE ID: FR-523748044 · 523748044 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARPE DIEM
fr_insee
523748044
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-07-13
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39 AV JOSEPH GIORDAN, 06200 NICE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROBERT FERNANRD REMY JAMARDDirecteur—France registry
GHISLAINE LOUISETTE MARTHE CLANETDirigeant—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