DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2015-02-11
KYBE ID: FR-809551088 · 809551088 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARPE DIEM
fr_insee
809551088
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dissolved
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Simplified joint-stock company (SAS)
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2015-02-11
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24 RUE DE GRAMONT, 75002 PARIS
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56.10A
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AMELIE MADELEINE MARIE-LOUISE MORITZactiveAVISHAI AZRIELdissolvedBenoit Louis René LOZEactiveCAROLINE DEVINEAUactiveHANNA TEBEKAdissolvedINDIVISION PARDONGE FONTAINEactiveJEAN FRANCOIS BAUDOTdissolvedMISSION LUMIERE DIVINEactive[ND]dissolvedOBITER DICTUMdissolvedSIMON LOIC GERBAUDactiveSOCIETE DE COMMERCIALISATION PHILATELIQUEdissolvedSOC PIZZERIA GRAMONT RESTAUR87dissolvedSURELEVATION -4 BUZENVALdissolvedSURELEVATION 4 BUZENVAL DUPLEXdissolvedSYND COPR 24 RUE DE GRAMONT 75002 PARISactive

People with significant control

1 people
NameRoleFromSource
BENIAMINO FuscoPrésident du conseil d'administration—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