DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2020-03-25
KYBE ID: FR-882626864 · 882626864 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARPE DIEM
fr_insee
882626864
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2020-03-25
fr_insee
623 RTE DE LA BENOITE, 83320 CARQUEIRANNE
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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

2 people
NameRoleFromSource
ALEXANDRE MARCEL CHARLES PETRONPrésident—France registry
JULIE AIMEE RONCHARDPrésident—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