969500AJCBTD2C024I81
FINANCIERE DU MARCHE ST HONORE
Registration currentOpen-source customer due diligence on FINANCIERE DU MARCHE ST HONORE, 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
- 969500AJCBTD2C024I81
- Legal jurisdiction
- FR
- Legal form
- SA à conseil d'administration (s.a.i.) (K65D)
- Registered address
- PARIS, FR-75C, France
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-01-27
- Record last updated
- 2026-03-11
- Direct parent
- BNP PARIBAS
What can be known
France (checked 2026-09-18)
Registre National des Entreprises (RNE) [accessible from Data INPI] is accessible to authorities and obliged entities, and to others on legitimate interest, since 3 May 2025. OpenCheck reads INPI — Registre National des Entreprises for officers and registered holdings, not beneficial owners.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-01.
Directly consolidated entities
- ABEILLES FINANCEMENT
- AOQIN BAIL
- AORUN BAIL
- ARGAN 1
- ARGAN 2
- ASLIHAN AVIATION FINANCE 1
- ASLIHAN AVIATION FINANCE 2
- ASLIHAN AVIATION FINANCE 3
- ASTREE
- BAHIA 1839 BAIL
- BIG SUR 2775 BAIL
- CALAO FINANCEMENT
- CANIS AVIATION FINANCE 1
- CMA CGM HANOVRE
- CYGNUS AVIATION FINANCE 1
- CYGNUS AVIATION FINANCE 2
- CYGNUS AVIATION FINANCE 3
- CYGNUS AVIATION FINANCE 4
- CYGNUS AVIATION FINANCE 5
- ECO MAESTRO BAIL
…and 75 more directly consolidated entities in the GLEIF relationship data.