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Nom	Societe De Construction De Lignes Electriques
Adresse	Branch Registration Refer To Parent Registry
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC019686 Show on Companies House
Statut de Société	actif
Fondé	18 novembre 1996
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 2000
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 (6)

Source: Companies House

Andre, Coude Du Foresto Rabastens, France Status: Active Notified: 25/11/1996 Date of Birth: 03/1933 Occupation: General Manager Role: Director Nationality: French

Elecparts Sa, Nanterre, France Status: Active Notified: 25/11/1996 Occupation: Administrator Role: Director Nationality: French

Gtm Entrepose, Nanterre, France Status: Active Notified: 25/11/1996 Occupation: Administrator Role: Director Nationality: French

Sa Gtmh, 72 Rue Gabriel Peri, Montrouge, France, 92120 Status: Active Notified: 25/11/1996 Occupation: Administrator Role: Director Nationality: French

Ste De Recherches D'Etude Et De Creations Immobillieres, 61 Avenue Jules Quentin, Nanterre, France, 92000 Status: Active Notified: 25/11/1996 Occupation: Administrator Role: Director Nationality: French

Ste Normande D'Electrification Et De Canalisation-Snec, Rue A Busquet, Bayeux, France, 14400 Status: Active Notified: 25/11/1996 Occupation: Administrator Role: Director Nationality: French

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Toutes les informations sur:

Societe De Construction De Lignes Electriques

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Officers (6)

Companies Controlled by This Company (10)