RICHELIEU FINANCE SA

Bank name: RICHELIEU FINANCE SA
Branch:
SWIFT CODE: RIFIFRP1XXX (RIFIFRP1)
Country: FR (France) See all banks in France
City: PARIS
LEI code: 969500ZKXE1NM0UBUP47 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

LEI Code: 969500ZKXE1NM0UBUP47
Name: RICHELIEU GESTION
City: PARIS
Address: 5 RUE PAUL CEZANNE 1 3 ET
Country: FR
Postcode: 75008
Company ID: 317517191
Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
Legal Form: SA à conseil d'administration (s.a.i.) / SA à conseil d'administration (s.a.i.)
Lei Data Registration: 2016-05-03 / 20:02:49
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: KBFGFRPPXXX
Status: ACTIVE
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Direct owner:
Name: BANQUE RICHELIEU FRANCE
BIC: KBLXFRPPXXX
LEI Code: 549300KGF2GKSYXF4A43

Ultimate owner:
Name: SOCIETE GENERALE DE BANQUE AU LIBAN SAL
BIC: SGLILBBXXXX
LEI Code: 54930005YI2KEYKV5523