Toutes les informations sur:

Nom	GAN Outre MER Iard
Adresse	75008 Paris, France
Numéro de TVA
État de Tva	actif inactif National Registration Only
Company Register Status	actif inactif
Activité (Code NAF)	65100 - Assurance vie
Fondé	15 avril 1988
Siret	00021
Société Numéro de Registre
Noms Précédents	GAN Outre MER Iard GAN Outre MER Iard GAN Outre MER Iard GAN Outre MER GAN Pacifique Iard GAN Outre MER GAN Pacifique Iard Alphavie 3
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

GAN Outre MER Iard 75009 Paris, France
actif inactif National Registration Only

GAN Outre MER Iard 97122 Baie Mahault, France
actif inactif National Registration Only

GAN Outre MER Iard 97200 Fort-De-France, France
actif inactif National Registration Only

GAN Outre MER Iard | GAN 97180 Sainte-Anne, France
actif inactif National Registration Only

GAN Outre MER Iard | GAN Outre MER Iard 97110 Pointe-A-Pitre, France
actif inactif National Registration Only

GAN Outre MER Iard | GAN Outre-MER Iard 97200 Fort-De-France, France
actif inactif National Registration Only

GAN Outre MER Iard | GAN Outre-MER Iard 97230 Sainte-Marie, France
actif inactif National Registration Only

GAN Outre MER Iard | GAN Outre-MER Iard 97232 Le Lamentin, France
actif inactif National Registration Only

GAN Outre MER Iard | GAN Outre-MER Iard 97231 Le Robert, France
actif inactif National Registration Only

GAN Outre MER Iard | GAN Outre-MER Iard 97290 Le Marin, France
actif inactif National Registration Only

This data is incorrect?
Source: VAT information: Ministère de l’Action et des Comptes publiques (vosdroits.service-public.fr), Company Register: Sirene (sirene.fr)

go to our Search Engine