| Name |
Association De Gestion Des Fonds Du Conseil Departemental De La Citoyennete ET De L'autonomie De Seine-ET-Marne |
| Address |
12 Rue Des Saints Peres
77000 Melun, France |
|
Numéro de TVA (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Status |
active inactive |
|
Sector (SIC)
|
66300 - Fund management activities
|
| Incorporation Date |
12 April 1984 |
|
Siret
|
|
| Company No. |
|
| Previous Names | Association De Gestion Des Fonds Du Conseil Departemental De La Citoyennete ET De L`Autonomie De Seine-ET-Marne |
KYC Check
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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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
-
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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 |