OREFI ORIENTALE ET FINANCIERE

LEI: 96950066ZU5RZHSNB580

Entity

Legal Name

Legal Name Language Code

Legal Address

249 AVENUE DU PRESIDENT WILSON SAINT-DENIS, 93210 FRANCE

Headquarters Address

249 AVENUE DU PRESIDENT WILSON SAINT-DENIS, 93210 FRANCE

Legal Jurisdiction Country

FRANCE (FR)

Registration Authority

Registration Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Registration Authority Entity ID

399402965

Entity Legal Form Code

société par actions simplifiée (6CHY)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1994-12-11 23:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2015-09-16 18:00:48

Last Update Date

2024-08-12 19:53:11

Next Renewal Date

2025-09-22 01:37:05

Registration Status

ISSUED

Managing LOU

969500Q2MA9VBQ8BG884

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Validation Authority Entity ID

399402965