All Information about:

Name	Credit Immobilier De France Pays Loire
Address	44000 Nantes, France
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Company Register Status	active inactive
Sector (SIC)	64900 - Financial leasing
Incorporation Date	1 July 1993
Siret	00013
Company No.
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

Branches / subsidiaries

Credit Immobilier De France Pays Loire 49000 Angers, France
active inactive National Registration Only

Credit Immobilier De France Pays Loire 44400 Reze, France
active inactive National Registration Only

Credit Immobilier De France Pays Loire 49300 Cholet, France
active inactive National Registration Only

Credit Immobilier De France Pays Loire 49400 Saumur, France
active inactive National Registration Only

Credit Immobilier De France Pays Loire 72200 La Fleche, France
active inactive National Registration Only

Credit Immobilier De France Pays Loire 72000 Le Mans, France
active inactive National Registration Only

Credit Immobilier De France Pays Loire 44170 Nozay, France
active inactive National Registration Only

Credit Immobilier De France Pays Loire 44000 Nantes, France
active inactive National Registration Only

Credit Immobilier De France Pays Loire 72400 La Ferte-Bernard, France
active inactive National Registration Only

Credit Immobilier De France Pays Loire 44000 Nantes, France
active inactive National Registration Only

Credit Immobilier De France Pays Loire 53000 Laval, France
active inactive National Registration Only

Credit Immobilier De France Pays Loire 44800 Saint-Herblain, France
active inactive National Registration Only

Credit Immobilier De France Pays Loire 85000 La Roche-Sur-Yon, France
active inactive National Registration Only

Credit Immobilier De France Pays Loire 49300 Cholet, France
active inactive National Registration Only

Credit Immobilier De France Pays Loire | Credit Immobilier De Fance 44600 Saint-Nazaire, France
active inactive National Registration Only

Credit Immobilier De France Pays Loire | Credit Immobilier De France 44150 Saint Gereon, France
active inactive National Registration Only

Credit Immobilier De France Pays Loire | Credit Immobilier De France 72300 Sable-Sur-Sarthe, France
active inactive National Registration Only

Credit Immobilier De France Pays Loire | Credit Immobilier De France 49000 Angers, France
active inactive National Registration Only

Credit Immobilier De France Pays Loire | Credit Immobilier De France 85300 Challans, France
active inactive National Registration Only

Credit Immobilier De France Pays Loire | Credit Immobilier De France 53000 Laval, France
active inactive National Registration Only

Credit Immobilier De France Pays Loire | Credit Immobilier De France 85000 La Roche-Sur-Yon, France
active inactive National Registration Only

Credit Immobilier De France Pays Loire | Credit Immobilier De France - 85100 Les Sables D'olonne, France
active inactive National Registration Only

Credit Immobilier De France Pays Loire | Credit Immobilier De France ... 72000 Le Mans, France
active inactive National Registration Only

Credit Immobilier De France Pays Loire | Credit Immobilier De France Pays De 85200 Fontenay-Le-Comte, France
active inactive National Registration Only

Credit Immobilier De France Pays Loire | Credit Immobilier De France Pays De Loire 85600 Montaigu-Vendee, France
active inactive National Registration Only

Credit Immobilier De France Pays Loire | Credit Immobilier De France PDL 44270 Machecoul-Saint-Meme, France
active inactive National Registration Only

This data is incorrect?
Sources: VAT information: Ministère de l’Action et des Comptes publiques (vosdroits.service-public.fr), Company Register: Sirene (sirene.fr)

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