DOSSIERS / CARPE DIEM
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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2021-10-04
KYBE ID: FR-917842536 · 917842536 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 2Sources

Key facts

active
CARPE DIEM
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917842536
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active
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Unincorporated private group
fr_insee
2021-10-04
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ROUTE DE PIETRAMAGGIORE, 20260 CALVI
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68.20A
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Companies at this address

25 total
ASSOCIATION CALVI JAZZ FESTIVALactiveASSOCIATION DE RECHERCHES PREHISTORIQUES ET PROTOHISTORIQUE CORSESactiveASSOCIATION FUN SPIRITactiveASSOCIATION LES AMIS DE LA NATUREactiveBASKET CLUB CALVAISactiveCALVI ARTactiveCAPEL & PRADETactiveCAP REUSSITEactiveCERCLE DES NAGEURS DE BALAGNEactiveCHRISTOPHER STEPHANE HERVE ELIEactiveCLUBS DE LOISIRS ET D'ACTION DE LA JEUNESSE CALVIactiveFUTUGRAFFIA DI BALAGNAactiveGIOIA LOCATION CALVIactiveINDIVISION BABEAU-POINSOTactiveINDIVISION BURBAN VIALLETONactiveINDIVISION CASSEGRAINactiveINDIVISION CHARDY VERJUSactiveINDIVISION FAURAN-TURCAUDactiveLEA VIE VIVRE INFORMER ESPERER CLEMENT MATEO THIBAULT ET LES AUTRESactiveMARECHAL - TISSIER INDactive

+5 more

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 25 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score75/100