USTIDSuche in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates IL - Israel JO - Jordan JP - Japan MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand TW - Taiwan BW - Botswana CM - Cameroon EG - Egypt GH - Ghana KE - Kenya MA - Morocco NG - Nigeria UG - Uganda ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia AU - Australia NZ - New Zealand Who? Where? All Information about: Name Conseiller EN Investissement Immobilier Locatif Address 8 Avenue Bogdan Politanski 54810 Longlaville, France Numéro de TVA (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only Company Register Status active inactive since 12 February 2024 Sector (SIC) 68300 - Real estate agencies Incorporation Date 21 February 2022 Siret 00017 Company No. Previous NamesKhitmi 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 This data is incorrect? Sources: VAT information: Ministère de l’Action et des Comptes publiques (vosdroits.service-public.fr), Company Register: Sirene (sirene.fr) go to our Search Engine Similar VAT Registered Companies Societe D'investissement EN Immobilier Amenage LocatifRoute De Pliane, 97190 Le Gosier, France Conseiller EN Investissement4 Avenue De Champaubert, 75015 Paris, France SCI Gers Investissement Immobilier Locatif ET Services1 Cite Rousseau, 32150 Cazaubon, France Conseiller EN Investissement Financier2 Rue Emile Galle, 57280 Maizieres-Les-Metz, France Conseiller EN Investissement Capfinances19 Allee Du Champ Corbin, 35740 Pace, France Conseiller EN Investissement1 Rue Des Noisetiers, 49160 Gennes-Val-De-Loire, France Societe Civile Immobiliere Dordogne Investissement Immobilier Locatif ServiceLd Le Bois De L'estat, 33220 Fougueyrolles, France Investissement Locatif Immobilier Immo-Avla6 Avenue Pierre Donzelot, 35700 Rennes, France Conseiller EN Immobilier4 Rue Du Canotage, 94170 Le Perreux-Sur-Marne, France Conseiller EN Immobilier Safti4 Chemin De Ginestas, 11120 Sainte-Valiere, France Conseiller EN Immobilier Marjorie Lagauche Immobilier17 Rue Des Chenes Verts, 30700 Saint-Maximin, France SC SCI Fiil Financiere Investissement I21 Che Des Vallees, 91310 Linas Hamdi Claudine Henriette31470 Saint-Lys, France Conseiller EN Immobilier16 Rue Des Bons Malades, 51100 Reims, France Conseiller EN Immobilier7 Rue Du Capitaine Ballot, 77670 Saint-Mammes, France Conseiller EN Immobilier25 Rue Louis Bouillard, 14420 Potigny, France Conseiller Telephonique EN Immobilier5 Lotissement Les Villageoises, 13410 Lambesc, France SOC Conseil EN Investissement Immobilier75009 Paris, France Conseiller EN ImmobilierLes Monts De Brettes, 18000 Bourges, France Sarl Societe D'investissement Immobilier29 Bd De La Corne D Or, 06230 Villefranche Sur Mer 842830953|841045076|549123946|439736053|1039851100|967930761|1201916694|754358435|540129725|50815844|1195807847|910887768|839483883|254225848|354168972|513468450|302269658|946214931|1202136611|10512798