DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2017-11-29
KYBE ID: FR-833516917 · 833516917 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARPE DIEM
fr_insee
833516917
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-11-29
fr_insee
36 AV JEAN JAURES, 12100 MILLAU
fr_insee
68.32B
fr_insee
€700,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGNES RAYMONDE THERESE PELADANDirecteur—France registry
THOMAS VICTOR PELADANMembre du directoire—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