Register / Investment FirmsIFs / ORANGE BANK

Withdrawn · 16 Dec 2025

ORANGE BANK

FranceLEI 969500DCEVPV6UIYK220

Withdrawn · 16 Dec 2025

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameORANGE BANK
Home member stateFrance
Competent authorityAutorité de Contrôle Prudentiel et de Résolution (ACPR)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn16 Dec 2025
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office67 rue Robespierre 93100 MONTREUIL FRANCE, France
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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