The Open Database Of The Corporate World

BANQUE CHAABI DU MAROC

Company Number
722047552
Status
Actif
Incorporation Date
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Company Type
Société anonyme à conseil d'administration (sans autre indication)
Jurisdiction
France
Registered Address
  • 49 AVENUE KLEBER
  • PARIS 16E ARRONDISSEMENT
  • 75016
  • FRANCE
Industry Codes
  • 64.19Z: Autres intermédiations monétaires (Nomenclature d'activités française (2008))
  • 64.19: Other monetary intermediation (European Community NACE Rev 2)
  • 6419: Other monetary intermediation (UN ISIC Rev 4)
Number Of Employees
250-499
Alternative Names
  • BCDM (abbreviated name)
Directors / Officers
10 officers available, please log in to see this data

Company Addresses

49 avenue Kléber, F-75016 PARIS, FR

49 avenue Kléber, F-75016 PARIS, FR

49 avenue Kléber, F-75016 PARIS, FR

49 avenue Kléber, F-75016 PARIS, FR

49 avenue Kléber, F-75016 PARIS, FR

49 avenue Kléber, F-75016 PARIS, FR

49 AVENUE KLEBER, PARIS 16E ARRONDISSEMENT, 75016, FRANCE

Telephone Numbers

Number: 0153678088

Number: 1536780880

Branches

United Kingdom flag branch BANQUE CHAABI DU MAROC (United Kingdom) details
United Kingdom flag branch BANQUE CHAABI DU MAROC (United Kingdom) details
United Kingdom flag branch BANQUE CHAABI DU MAROC (United Kingdom) details
Belgium flag branch BANQUE CHAABI DU MAROC (Belgium) details

Statements of control (relating to this company)

Date Description Mechanisms
2022-10-03 France flag BANQUE CHAABI DU MAROC (France) controls United Kingdom flag CHAABI UK LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Gazette notices

Date Publication Notice Classification
2019-06-28 Bulletin officiel des annonces civiles et commerciales (France) Comptes annuels et rapports Company notice details

Identifiers

Identifier System Identifier Categories
LEI Please log in to view this data details

Industry codes

Code Description Code scheme
64.19Z Autres intermédiations monétaires Nomenclature d'activités française (2008) details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
CHAABI DIRECT World Intellectual Property Organisation 35, 36 2011-03-03 2021-03-03 details
CHAABI CASH FAMILY World Intellectual Property Organisation 35, 36 2010-12-06 2020-12-06 details
BANQUE CHAABI DU MAROC World Intellectual Property Organisation 35, 36 2010-04-28 2020-04-28 details
1060277 World Intellectual Property Organisation 35, 36 2010-04-28 2020-04-28 details
CHAABI BANK World Intellectual Property Organisation 35, 36 2010-04-28 2020-04-28 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information