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5493005ZHVPXIYM46X73

BANQUE BANORIENT FRANCE

Registration current

Open-source customer due diligence on BANQUE BANORIENT FRANCE, 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
5493005ZHVPXIYM46X73
Legal jurisdiction
FR
Legal form
SA à conseil d'administration (s.a.i.) (K65D)
Registered address
DUBAI, AE-DU, United Arab Emirates
Entity status
Active
LEI registration
Issued
LEI first registered
2017-01-06
Record last updated
2025-10-09

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