All Information about:

Name	Point Bleu
Address	38120 Saint-Egreve, France
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Sector (SIC)	5200
Incorporation Date	15 September 1980
Siret	00240
Company No.
Previous Names	Point Bleu Solune
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

Point Bleu 78200 Buchelay, France
active inactive National Registration Only

Point Bleu | C T OR 59100 Roubaix, France
active inactive National Registration Only

Point Bleu | Domino 78370 Plaisir, France
active inactive National Registration Only

Point Bleu | Domino 59115 Leers, France
active inactive National Registration Only

Point Bleu | Domino 59320 Englos, France
active inactive National Registration Only

Point Bleu | Domino 59100 Roubaix, France
active inactive National Registration Only

Point Bleu | Domino 57280 Semecourt, France
active inactive National Registration Only

Point Bleu | Domino 59720 Louvroil, France
active inactive National Registration Only

Point Bleu | Domino 74330 Epagny Metz-Tessy, France
active inactive National Registration Only

Point Bleu | Domino 66100 Perpignan, France
active inactive National Registration Only

Point Bleu | Domino 59760 Grande-Synthe, France
active inactive National Registration Only

Point Bleu | Domino 62400 Bethune, France
active inactive National Registration Only

Point Bleu | Domino 62280 Saint-Martin-Boulogne, France
active inactive National Registration Only

Point Bleu | Domino 59000 Lille, France
active inactive National Registration Only

Point Bleu | Domino 59800 Lille, France
active inactive National Registration Only

Point Bleu | Domino 31300 Toulouse, France
active inactive National Registration Only

Point Bleu | Domino 62100 Calais, France
active inactive National Registration Only

Point Bleu | Domino 41350 Vineuil, France
active inactive National Registration Only

Point Bleu | Domino 59000 Lille, France
active inactive National Registration Only

Point Bleu | Domino 59300 Valenciennes, France
active inactive National Registration Only

Point Bleu | Domino 59494 Petite-Foret, France
active inactive National Registration Only

Point Bleu | Domino 84130 Le Pontet, France
active inactive National Registration Only

Point Bleu | Domino 91220 Bretigny Sur Orge, France
active inactive National Registration Only

Point Bleu | Domino 62950 Noyelles-Godault, France
active inactive National Registration Only

Point Bleu | Domino 38080 L'isle-D'abeau, France
active inactive National Registration Only

Point Bleu | Folie's 31000 Toulouse, 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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