DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2012-12-27
KYBE ID: FR-789738093 · 789738093 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARPE DIEM
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789738093
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dissolved
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Limited liability company (SARL)
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2012-12-27
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13 RUE DE SOULTZ, 68540 BOLLWILLER
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96.02A
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE CAMUSSOPrésident—France registry
NATHALIE THERESE LEOPOLDINE CAMUSSOPrésident—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