KYC Review: Mistral Yacht Club
Documents
5 required, 2 verified
| Document | Status | |
|---|---|---|
Certificate of incorporationmistral-incorporation.pdf | Verified | |
Director's passportpassport-director.jpg | Verified | |
Proof of addressutility-bill-aug.pdf | Expiring | |
Bank account letterMissing | Missing | |
Insurance certificateinsurance-2026.pdf | Review |
Screening
Sanctions listNo match · checked todayClear
Company registerActive since 2011Clear
Beneficial ownersOne owner above 25% not yet listedAsk
Applicant
- Company
- Mistral Yacht Club SARL
- Joining as
- PPartner
- Product
- Hotel & Resort
- Country
- France
- Contact
- Hugo Lefevre · hugo@example.com
- Applied
- 28 Sep 2026
Decision
This field is required.
Queue
2 waiting
Mistral Yacht ClubPartner · applied yesterdayOpen
Atlas KidsFranchise · 3 days waitingWaitingCertificate Of Incorporation
mistral-incorporation.pdf · 820 KB
- Issued
- 14 Mar 2011
- Registry
- RCS Antibes
- Number
- 512 334 908