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Nom	TSO SAS
Adresse	Cs 80035 Chelles Cedex
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC024079 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Bernadet, Jean Pierre Chelles Cedex, 77508, France Status: Active Notified: 27/03/2018 Date of Birth: 12/1971 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

Chamoun, Robert London Status: Active Notified: 14/06/2018 Date of Birth: 07/1964 Occupation: None Role: Director Country of Residence: France Nationality: French

Lacoste, Jean-Philippe London Status: Active Notified: 19/06/2014 Date of Birth: 02/1961 Occupation: None Role: Director Country of Residence: France Nationality: French

Philibert, Gilles Cs 80035, Chelles Cedex, 77508, France Status: Active Notified: 01/07/2013 Date of Birth: 11/1962 Occupation: International Director Role: Director Country of Residence: France Nationality: French

Vesperini, Christian Orso Jacques London Status: Active Notified: 02/06/2020 Date of Birth: 07/1968 Occupation: None Role: Director Country of Residence: France Nationality: French

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TSO SAS

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Officers (5)

Companies Controlled by This Company (9)