All Information about:

Name	SAS VAL De Loire Immobilier
Address	24 Rue Bannier 45000 Orleans
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 EORI-Search 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.	19 March 2017
Company Register Status	active inactive
Company Register Name	VAL De Loire Immobilier
Sector (SIC)	68300 - Real estate agencies
Incorporation Date	1 January 1900
Siret	00040
Company No.
Previous Names	VAL De Loire Immobilier VAL De Loire Immobilier VAL RIM Agence Paris
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

VAL De Loire Immobilier 45190 Beaugency, France
active inactive National Registration Only

VAL De Loire Immobilier 28310 Janville-En-Beauce, France
active inactive National Registration Only

VAL De Loire Immobilier 45430 Checy, France
active inactive National Registration Only

VAL De Loire Immobilier 45160 Olivet, France
active inactive National Registration Only

VAL De Loire Immobilier 45200 Montargis, France
active inactive National Registration Only

VAL De Loire Immobilier 45000 Orleans, France
active inactive National Registration Only

VAL De Loire Immobilier | Valrim Orpi Valrim 45310 Patay, France
active inactive National Registration Only

VAL De Loire Immobilier 45130 Baule, France
active inactive National Registration Only

VAL De Loire Immobilier 45130 Meung-Sur-Loire, France
active inactive National Registration Only

VAL De Loire Immobilier 45000 Orleans, France
active inactive National Registration Only

VAL De Loire Immobilier 45550 Saint-Denis-De-L'hotel, France
active inactive National Registration Only

VAL De Loire Immobilier | VAL RIM 45130 Baule, France
active inactive National Registration Only

VAL De Loire Immobilier | Valrim 91220 Bretigny-Sur-Orge, France
active inactive National Registration Only

VAL De Loire Immobilier | Valrim Orpi Valrim 37000 Tours, 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 VAL De Loire Immobilier

VAT Registration Date

Branches / subsidiaries