All Information about:

Name	Banco Exterior France SA
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Company Register Status	active inactive
Sector (SIC)	64100 - Central banking
Incorporation Date	1 January 1959
Siret	00012
Company No.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

Branches / subsidiaries

Banco Exterior France SA 24 Rue De La Tour | 94550 Chevilly-Larue, France
active inactive National Registration Only

Banco Exterior France SA 16 Rue De La Fusterie | 66000 Perpignan, France
active inactive National Registration Only

Banco Exterior France SA 16 Boulevard Georges Clemenceau | 66000 Perpignan, France
active inactive National Registration Only

Banco Exterior France SA 57 Boulevard Des Dames | 13002 Marseille, France
active inactive National Registration Only

Banco Exterior France SA 52 Rue Gabriel Peri | 93200 Saint-Denis, France
active inactive National Registration Only

Banco Exterior France SA Marche Des Arnavaux | 13014 Marseille 14Eme, France
active inactive National Registration Only

Banco Exterior France SA 97 Rue Mal Foch | 66000 Perpignan, France
active inactive National Registration Only

Banco Exterior France SA Marche Internat St Charles | 66000 Perpignan, France
active inactive National Registration Only

Banco Exterior France SA 26 Rue Louis Le Grand | 75002 Paris, France
active inactive National Registration Only

Banco Exterior France SA 10 Rue De La Chaussee D'antin | 75009 Paris, France
active inactive National Registration Only

Banco Exterior France SA 10 Place Alfonse Jourdain | 31000 Toulouse, France
active inactive National Registration Only

Banco Exterior France SA 146 Avenue Des Etats Unis | 31200 Toulouse, France
active inactive National Registration Only

Banco Exterior France SA 28 Cours Lieutaud | 13001 Marseille, France
active inactive National Registration Only

This data is incorrect?
Sources: VAT information: Ministère de l’Action et des Comptes publiques (vosdroits.service-public.fr), Company Register: Sirene (sirene.fr)

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