Search OpenSanctions

KBC BAIL IMMOBILIER FRANCE

Bank · Sanction-linked entity

KBC BAIL IMMOBILIER FRANCE is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	KBC BAIL IMMOBILIER FRANCE				[sources]
Incorporation date	2005-12-05				[sources]
Legal form	SAS, société par actions simplifiée				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
LEI	96950006AZGTGQQDR914				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`487504995`				[sources]
SWIFT/BIC	`KBIAFRP1`				[sources]
Status	ACTIVE				[sources]
Address	18 DU 4 SEPTEMBRE 75002 PARIS FRANCE · 18 RUE DU 4 SEPTEMBRE 75002 PARIS FRANCE · 52 RUE DE LA VICTOIRE, 75009 PARIS				[sources]
Created at	2008-05-03				[sources]
Modified on	2024-04-05				[sources]
Last changed	2024-04-19	Last checked	2024-05-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data54,081

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

EU ESMA Financial Instruments Reference Data System (FIRDS)144,928

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

Source data IDs: bic-KBIAFRP1 · lei-96950006AZGTGQQDR914

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting