DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2016-10-12
KYBE ID: FR-823043260 · 823043260 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARPE DIEM
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823043260
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active
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Simplified joint-stock company (SAS)
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2016-10-12
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46 AV ANDRE MAUROIS, PEYRELEVADE, 24310 BRANTOME EN PERIGORD
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82.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE HIVERNAUDDirecteur général délégué—France registry
DAVID LIONEL MARCEL COBIGOPrésident 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