| Nom |
SC SCI Angers Marly Logistics Investmen |
| Adresse |
-Tour Majunga- La Defense 9-
6 Pl De La Pyramide
92800 Puteaux |
|
Numéro de TVA |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
SCI Angers Marly Logistics Investments
|
| Company Register Address |
De La Pyramide
92800 Puteaux, France
|
|
Activité (Code NAF)
|
68200 - Location et exploitation de biens immobiliers propres ou loués
|
| Fondé |
21 mai 2007 |
|
Siret
|
|
| Société Numéro de Registre |
|
KYC Check
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-
PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.
-
Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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-
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of that nature.
-
Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
-
Other country specific datasets
|
KYC / PEP / AML request |