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Nom	Amundi Intermediation
Adresse	Paris
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC035598 Show on Companies House
Statut de Société	actif
Fondé	13 août 2018
Accounts	NO ACCOUNTS FILED next accounts due by 1 janvier 1970
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 (7)

Source: Companies House

Amundi Asset Management, Paris, 75015, France Status: Active Notified: 25/09/2018 Role: Secretary

Barrois, Xavier Paris, 75015, France Status: Active Notified: 25/09/2018 Date of Birth: 04/1959 Occupation: Director (member Of The Board Role: Director Country of Residence: France Nationality: French

Calcoen, Nicolas Paris, 75015, France Status: Active Notified: 25/09/2018 Date of Birth: 06/1972 Occupation: Director (member Of The Board Role: Director Country of Residence: France Nationality: French

Guingo, Corrinne Paris, 75015, France Status: Active Notified: 25/09/2018 Date of Birth: 07/1962 Occupation: Director (member Of The Board Role: Director Country of Residence: France Nationality: French

Kieffer, Christope Paris, 75015, France Status: Active Notified: 25/09/2018 Date of Birth: 08/1960 Occupation: Chief Executive Officer Role: Director Country of Residence: France Nationality: French

Lesage, Guillaume Paris, 75015, France Status: Active Notified: 25/09/2018 Date of Birth: 09/1963 Occupation: Chairman Of The Board Of Direc Role: Director Country of Residence: France Nationality: French

Mathon, Antoine Paris, 75015, France Status: Active Notified: 25/09/2018 Date of Birth: 02/1969 Occupation: Deputy Chief Executive Officer Role: Director Country of Residence: France Nationality: French

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Amundi Intermediation

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Officers (7)

Companies Controlled by This Company (9)