| Nom |
SA Philagro Holding SA |
| Adresse |
Parc D'affaires De Crecy-10A
10 Rue De La Voie Lactee
69370 St Didier Au Mont D Or |
|
Numéro de TVA |
|
|
État de Tva
|
actif inactif National Registration Only
|
VAT Registration Date
VAT Registration Date
The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status.
It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.
|
25 avril 2022
|
End of VAT Registration
VAT Deregistration Date
The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status.
It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.
|
17 février 2023
|
| Company Register Status |
actif inactif |
| Company Register Name |
Philagro Holding S.A.
|
| Company Register Address |
10 Rue De La Voie Lactee
69370 Saint-Didier-Au-Mont-D'Or, France
|
|
Activité (Code NAF)
|
64200 - Activités des sociétés holding
|
| Fondé |
8 octobre 1992 |
|
Siret
|
|
| Société Numéro de Registre |
|
| Noms Précédents | SA Philagro HoldingPhilagro Holding SAPoly-Chimies |
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.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |