21380069IBK9AAW6TH14
ARVAL (SCHWEIZ) AG
Registration currentOpen-source customer due diligence on ARVAL (SCHWEIZ) AG, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 21380069IBK9AAW6TH14
- Legal jurisdiction
- CH
- Legal form
- Company limited by shares (MVII)
- Registered address
- ROTKREUZ, Switzerland
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-05-27
- Record last updated
- 2026-06-09
- Direct parent
- BNP Paribas Fortis
- Ultimate parent
- BNP PARIBAS
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