| Name |
De Beaumont SUR Oise |
| Address |
29 Rue De Paris
95260 Beaumont-Sur-Oise, France |
|
Numéro de TVA (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Status |
active inactive |
|
Sector (SIC)
|
84100 - General public administration activities
|
| Incorporation Date |
2 March 1982 |
|
Siret
|
|
| Company No. |
|
| Previous Names | Sivu Pour Le Financement De La Construction Du College J Monod De Beaumont SUR OiseSynd Inter COM Finan Const Coll J MonodSynd Inter Communal Const Entre Coll DeSyndi Inter Commu Const Entre College De |
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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.
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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.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
-
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|
KYC / PEP / AML request |