DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2013-12-23
KYBE ID: FR-799297130 · 799297130 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARPE DIEM
fr_insee
799297130
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-12-23
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RUE DE BAZEILLES, ZI DE PARGNY -, 08300 RETHEL
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68.20B
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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

4 people
NameRoleFromSource
THIERRY LEMPEREURDirecteur—France registry
MALIKA KESSALMembre du directoire—France registry
MICHEL LEMPEREURMembre du directoire—France registry
NICOLE ADINMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100