All Information about:

Name	Foncia Entreprise
Address	75009 Paris 9, France
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Company Register Status	active inactive
Sector (SIC)	68300 - Real estate agencies
Incorporation Date	18 April 1988
Siret	00118
Company No.
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

Foncia Entreprise 75008 Paris 8, France
active inactive National Registration Only

Foncia Entreprise 13001 Marseille 1, France
active inactive National Registration Only

Foncia Entreprise 77600 Bussy-Saint-Georges, France
active inactive National Registration Only

Foncia Entreprise 92800 Puteaux, France
active inactive National Registration Only

Foncia Entreprise 83000 Toulon, France
active inactive National Registration Only

Foncia Entreprise 93160 Noisy-Le-Grand, France
active inactive National Registration Only

Foncia Entreprise 92160 Antony, France
active inactive National Registration Only

Foncia Entreprise 92400 Courbevoie, France
active inactive National Registration Only

Foncia Entreprise 69002 Lyon 2Eme, France
active inactive National Registration Only

Foncia Entreprise 75008 Paris 8, France
active inactive National Registration Only

Foncia Entreprise 33000 Bordeaux, France
active inactive National Registration Only

Foncia Entreprise 13006 Marseille 6, France
active inactive National Registration Only

Foncia Entreprise 31000 Toulouse, France
active inactive National Registration Only

Foncia Entreprise 06000 Nice, France
active inactive National Registration Only

Foncia Entreprise 69002 Lyon 2Eme, France
active inactive National Registration Only

Foncia Entreprise 75008 Paris 8, France
active inactive National Registration Only

Foncia Entreprise 94200 Ivry-Sur-Seine, 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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