All Information about:

Name	SAS Groupe Pene
Address	2 Rue Auguste Comte 87280 Limoges
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Sector (SIC)	45300 - Wholesale trade of motor vehicle parts and accessories
Incorporation Date	28 July 1980
Siret	00082
Company No.
Previous Names	Groupe Pene Pene Auto
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

Groupe Pene 23 Av De La Liberation | 87000 Limoges, France
active inactive National Registration Only

Groupe Pene 45 Rue Des Venitiens | 87000 Limoges, France
active inactive National Registration Only

Groupe Pene 45 Rue Cruveilhier | 87000 Limoges, France
active inactive National Registration Only

Groupe Pene 6 Bd Marcel Cachin | 87200 Saint-Junien, France
active inactive National Registration Only

Groupe Pene Rue Du Pont Las Bordas | 87500 Saint-Yrieix-La-Perche, France
active inactive National Registration Only

Groupe Pene 18 Rue Pierre Merlin | 87300 Bellac, France
active inactive National Registration Only

Pene Auto 15100 Saint-Flour, France
active inactive National Registration Only

Pene Auto 23000 Gueret, France
active inactive National Registration Only

Pene Auto 15000 Aurillac, France
active inactive National Registration Only

Pene Auto 23000 Gueret, France
active inactive National Registration Only

Pene Auto 23000 Saint-Fiel, France
active inactive National Registration Only

Pene Auto 87200 Saint-Junien, France
active inactive National Registration Only

Pene Auto 23300 La Souterraine, France
active inactive National Registration Only

Pene Auto 23000 Gueret, France
active inactive National Registration Only

Pene Auto | C.A.P. Centre Auto Pieces Av De Conthe | 15000 Aurillac, France
active inactive National Registration Only

Pene Auto | C.A.P. Centre Autos Pieces Pl Ste Christine | 15100 Saint-Flour, France
active inactive National Registration Only

Pene Auto | E.D.C. Electro Diesel Correzien 46200 Souillac, France
active inactive National Registration Only

Pene Auto | E.D.C. Electro Diesel Correzien 19100 Brive-La-Gaillarde, France
active inactive National Registration Only

Pene Auto | LED Chabrely 87000 Limoges, 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 Groupe Pene

Branches / subsidiaries