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Nom	Edmond De Rothschild Asset Management (France)
Adresse	Refer To Parent Registry
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC032676 Show on Companies House
Fondé	6 juillet 2015
Accounts	NO ACCOUNTS FILED
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Deleage, Didier Georges Paris, 75401, France Status: Active Notified: 27/07/2015 Date of Birth: 04/1971 Occupation: Chairman Of The Board Of Edram France Role: Director Country of Residence: France Nationality: French

Dubourg, Nicolas Paris, 75401, France Status: Active Notified: 27/07/2015 Date of Birth: 08/1968 Occupation: Member Of The Board Of Edmond Role: Director Country of Residence: France Nationality: French

Poli, Guillaume Louis Andre Paul Nicolas Paris, 75401, France Status: Active Notified: 27/07/2015 Date of Birth: 06/1966 Occupation: Member Of The Board Of Edmond Role: Director Country of Residence: France Nationality: French

Uzan, Philippe Paris, 75401, France Status: Active Notified: 27/07/2015 Date of Birth: 02/1970 Occupation: Member Of The Board Of Edram France Role: Director Country of Residence: France Nationality: French

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Edmond De Rothschild Asset Management (France)

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Officers (4)

Companies Controlled by This Company (10)