BANQUE D'ESCOMPTE

LEI: 969500HID5D3SBW3ZJ66

Entity

Legal Name

BANQUE D'ESCOMPTE

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BANQUE D'ESCOMPTE & WORMSER FRERES REUNIS - BANQUE WORMSER FRERES - STARTFINANCE - BDE - MANAGER.ONE

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

7 BOULEVARD HAUSSMANN PARIS, 75009 FRANCE

Headquarters Address

7 BOULEVARD HAUSSMANN PARIS, 75009 FRANCE

Legal Jurisdiction Country

FRANCE (FR)

Registration Authority

Registration Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Registration Authority Entity ID

562102913

Entity Legal Form Code

SA à conseil d'administration (s.a.i.) (K65D)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1955-12-31 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-07-19 22:00:00

Recorded Date

2024-07-19 22:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-07-19 22:00:00

Recorded Date

2024-07-19 22:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_OTHER_NAMES

Effective Date

2024-07-19 22:00:00

Recorded Date

2024-07-19 22:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2013-10-14 22:00:00

Last Update Date

2024-12-16 20:55:35

Next Renewal Date

2026-01-16 10:00:38

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

562102913