DOSSIERS / INSTITUT MICHELLE SERIN
← SearchExport PDF
Company dossier

INSTITUT MICHELLE SERIN

FRANCE · COMPANY · INCORPORATED 1979-09-17
KYBE ID: FR-316768142 · 316768142 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INSTITUT MICHELLE SERIN
fr_insee
316768142
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1979-09-17
fr_insee
1 RUE GEORGES CLEMENCEAU, 85000 LA ROCHE-SUR-YON
fr_insee
47.75Z
fr_insee
20
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE MICHELE SERINPrésident—France registry
MICHELLE HENRIETTE MARIE SourisseauPrésident—France registry
XAVIER TESTARDPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

XAVIER TESTARD (officer) matches PEP Xavier Testard — Q66499436. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100