DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2013-02-26
KYBE ID: FR-791438229 · 791438229 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARPE DIEM
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791438229
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dissolved
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Limited liability company (SARL)
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2013-02-26
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11 B RUE DE LA REPUBLIQUE, 30129 MANDUEL
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56.10A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUCE JONATHAN JOSEPH INEICHPrésident—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