All Information about:

Name	SAS Societe D'exploitation Des Hotels De
Address	43 Av De Bourbon Zac 97434 St Gilles Les Bains
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	31 March 2017
Company Register Name	Hotel LES Creoles
Company Register Address	De Bourbon 97434 Saint-Paul, France
Sector (SIC)	55100 - Hotels and similar accommodation
Incorporation Date	1 October 1982
Siret	00041
Company No.
Previous Names	SAS S E H B Societe D'exploitation Des Hotels De Bourbon Sehb SOC Exploit Hotel Bourbon Societe D`Exploitation Des Hotels De Bourbon
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

Hotel LES Creoles 97490 Saint-Denis, France
active inactive National Registration Only

Societe D'exploitation Des Hotels De Bourbon Rontaunay | 97400 Saint-Denis, France
active inactive National Registration Only

Societe D'exploitation Des Hotels De Bourbon De Bourbon | 97434 Saint-Paul, France
active inactive National Registration Only

Societe D'exploitation Des Hotels De Bourbon | Village Des Vacances Le Recif V V F St Gilles Les Bains | 97411 Saint-Paul, 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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All Information about:

SAS Societe D'exploitation Des Hotels De

VAT Registration Date

Branches / subsidiaries