BGFIBANK EUROPE
Registration number 511432940 · France
- Jurisdiction
- France
- Incorporated
- 2009-03-30
- Type
- 5599
- Registered address
- 10 RUE DU GENERAL FOY, 10 AU 12, 75008 PARIS
- Post code
- 75008
- Registry
- INPI
- Status
- Dissolved
Directors & officers
- BILE BORIS Coffi Directeur général délégué
- HENRI CLAUDE Oyima Dirigeant
Shareholders / founders
- 🧑 CLAUDE ALBERT MARIE LE MONNIER
- 🧑 FRANCIS GERARD CAZE
- 🧑 Hélène Francine GARCIA
- 🧑 JOEL MARC KRIEF
- 🧑 MARLENE Ngoyi Mvidia
Check reliability score & connections →
Full KYB reliability score, EU/OFAC/UK/US sanctions screening and the ownership graph are in the app and the API.