Register / Investment FirmsIFs / Union financière de France banque

Withdrawn · 31 Jul 2025

Union financière de France banque

FranceLEI 969500FYD3E89HF4LW17

Withdrawn · 31 Jul 2025

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Contacts & escalation

ComplyBridge Intelligence
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PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
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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
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Authorisation

Legal nameUnion financière de France banque
Home member stateFrance
Competent authorityAutorité de Contrôle Prudentiel et de Résolution (ACPR)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn31 Jul 2025
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office70 avenue de l'Europe 92270 BOIS COLOMBES FRANCE, France
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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