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Nom	Allianz Iard
Adresse	92076 Paris La Defense Cedex
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC004135 Show on Companies House
Statut de Société	actif
Fondé	1 janvier 1951
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 2022
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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Companies Controlled by This Company
Officers
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Officers (17)

Source: Companies House

Chollet, Jean-Claude Bailly 78870, France Status: Active Notified: 02/06/1997 Date of Birth: 12/1946 Occupation: Direcor Role: Director Nationality: French

Cipiere, Corinne Puteaux, Hauts-De-Seine, France Status: Active Notified: 01/01/2021 Occupation: None Role: Director Country of Residence: France Nationality: French

De-Carmoy, Herve Paris, 75006, France Status: Active Notified: 05/09/1993 Date of Birth: 01/1937 Occupation: Director Role: Director Nationality: French

Duflot, Philippe Alain Paris 75018, France Status: Active Notified: 05/09/1993 Date of Birth: 08/1949 Occupation: Director Role: Director Nationality: French

Gies, Helmut Salzberg A-5026, Austria Status: Active Notified: 05/09/1993 Date of Birth: 10/1929 Occupation: Director Role: Director Nationality: German

Grouchka, Anne-Sophie Puteaux, Hauts-De-Seine, France Status: Active Notified: 01/01/2021 Occupation: None Role: Director Country of Residence: France Nationality: French

Naouri, Jean-Charles Boulogne 92100, France Status: Active Notified: 05/09/1993 Date of Birth: 03/1949 Occupation: Director Role: Director Nationality: French

Saucie, Remi Puteaux, Hauts-De-Seine, France Status: Active Notified: 15/01/2021 Occupation: Deputy Ceo Role: Director Country of Residence: France Nationality: French

Thebe, Pascal Puteaux, Hauts-De-Seine, France Status: Active Notified: 15/01/2021 Occupation: Deputy Ceo Role: Director Country of Residence: France Nationality: French

Wathle, Fabien Puteaux, Hauts-De-Seine, France Status: Active Notified: 15/01/2021 Occupation: Managing Director Role: Director Country of Residence: France Nationality: French

Bazy, Dominique Paris 75007, France Status: Ceased Notified: 28/05/1998 Ceased: 31/12/2002 Date of Birth: 09/1951 Occupation: Director Role: Director Nationality: French

De Gournay, Christian Rue Ernest Renan, Mendan, France Status: Ceased Notified: 11/06/1996 Ceased: 02/05/2002 Date of Birth: 08/1952 Occupation: Ass Gen Manager Role: Director Nationality: French

Debrois, Jean-Francois Rue De Garches, Vaucressan, France Status: Ceased Notified: 11/06/1996 Ceased: 02/05/2002 Date of Birth: 03/1944 Occupation: General Manager Role: Director Nationality: French

Jeancourt Galignani, Antoine Paris, France Status: Ceased Notified: 16/01/1994 Ceased: 07/06/2001 Date of Birth: 01/1937 Occupation: Company Director Role: Director Nationality: French

Mansion, Yves Paris 75001, France Status: Ceased Notified: 05/09/1993 Ceased: 31/05/2001 Date of Birth: 01/1951 Occupation: Director Role: Director Nationality: French

Mignon, Laurent 75007 Paris, France Status: Ceased Notified: 26/11/1998 Ceased: 31/12/2005 Date of Birth: 12/1963 Occupation: Director Role: Director Nationality: French

Thomazeau, Francois 75016 Paris, France Status: Ceased Notified: 03/06/1998 Ceased: 01/01/2010 Date of Birth: 06/1949 Occupation: Director Role: Director Country of Residence: France Nationality: French

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RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

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Allianz Iard

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Officers (17)

Companies Controlled by This Company (9)