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FINANCIERE HOCHE BAINS LES BAINS

FINANCIERE HOCHE BAINS LES BAINS is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	FINANCIERE HOCHE BAINS LES BAINS				[sources]
Legal form	not available				[sources]
Country	France				[sources]
LEI	9695005A9W1Y9XNHN541				[sources]
SWIFT/BIC	`FHBBFRP1`				[sources]
Status	not available				[sources]
Address	10 PLACE VANDOME PARIS 75001 FRANCE · 10 PLACE VANDOME PARIS 75001 PARIS FRANCE				[sources]
Last change	2025-10-24	Last processed	2025-10-24	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

Global · SWIFT

EU ESMA Suspensions and Removals4,797

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: lei-9695005A9W1Y9XNHN541 · bic-FHBBFRP1

For experts: raw data explorer

Factsheet Data sources

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