BANQUE RICHELIEU MONACO is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300JWO836U8W2PR12. The registration start date is September 21, 2013.
Legal Entity Identifier (LEI) | 549300JWO836U8W2PR12 |
Legal Name |
BANQUE RICHELIEU MONACO |
Other Entity Names |
KB Luxembourg (monaco) [type: PREVIOUS_LEGAL_NAME] KBL Monaco Private Bankers [type: PREVIOUS_LEGAL_NAME] |
Legal Address |
8, AV. DE GRANDE-BRETAGNE MONACO 98000 Monaco |
Headquarters Address |
8, AV. DE GRANDE-BRETAGNE MONACO 98000 Monaco |
Legal Jurisdiction | Monaco |
Legal Form | OTHER |
Entity Status | ACTIVE |
Registration Authority ID | RA000452 |
Registration Authority Entity ID | 96S03147 |
Register Name |
Registry of Commerce and Industry Répertoire du Commerce et de l'Industrie |
Responsible Organisation Name |
Registry of Commerce and Industry Répertoire du Commerce et de l'Industrie |
Website | rci.gouv.mc |
Country | Monaco (MC) |
Jurisdiction | Monaco |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2013-09-21T03:00:00.000Z |
Last Update Date | 2020-03-04T15:33:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-02-04T15:38:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000452 |
Validation Authority Entity ID | 96S03147 |
LEI | Entity Name | Relationship Type |
---|---|---|
969500C57G6FJNLACG71 | COMPAGNIE FINANCIERE RICHELIEU | IS_DIRECTLY_CONSOLIDATED_BY |
969500C57G6FJNLACG71 | COMPAGNIE FINANCIERE RICHELIEU | IS_ULTIMATELY_CONSOLIDATED_BY |
KHCL65TP05J1HUW2D560 | QUINTET PRIVATE BANK (EUROPE) S.A. | IS_DIRECTLY_CONSOLIDATED_BY |
KHCL65TP05J1HUW2D560 | QUINTET PRIVATE BANK (EUROPE) S.A. | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
8, AV. DE GRANDE-BRETAGNE |
City | MONACO |
Postal Code | 98000 |
Country | Monaco (MC) |
Entity Name | Headquarters Address |
---|---|
Archipelago Investment Corp | C/O Protea Investments SAM 7 Boulevard des Moulins, Monaco |
SCP Tendai Investments | 20, Boulevard Princesse Charlotte , Monaco |
Prometheus Wealth Management | 24 Bd Princesse Charlotte SAM H2O - 10 ETG, Monaco |
Capitas | 7, Boulevard des Moulins , Monaco |
GALTRADE LTD. | GILDO PASTOR CENTER 7 RUE DU GABIAN, MONACO |
S.C.S. Bologna Et Cie | 47 , Avenue Hector Otto , Monaco |
CROWN OCEAN CAPITAL P1 LTD. | C/O KONSTANTIN STOYANOV COLUMBIA PALACE, 11 AV. PRINCESSE GRACE, MONACO |
Astro International Investments Limited | C/O Rosemont Monaco SAM Les Villas del Sole, 47-49 Boulevard d'Italie, Monaco |
LEVMET S.A.M. | 7, RUE DU GABIAN BLOCK A - 7TH, ETG - N° 5 ET 6, MONACO |
Consolidated Navigation Corporation Limited | CNC Indusries , Monaco |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |