DOSSIERS / CXT
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Company dossier

CXT

FRANCE · COMPANY · INCORPORATED 2020-09-07
KYBE ID: FR-888633005 · 888633005 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CXT
fr_insee
888633005
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active
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-07
fr_insee
1 RUE GEORGES CLEMENCEAU, 85000 LA ROCHE-SUR-YON
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47.75Z
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6
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Caroline SERINPrésident—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