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← Fiche entreprise (SIREN 331302794)

GROUPEMENT DES CARTES BANCAIRES

Actif

SIRET : 33130279400077

TVA intracommunautaire
Vérification DGFiP indisponible.
SIREN (unité légale)
331302794
Activité principale
Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite, n.c.a. NAF 66.19B
Date de création
16/03/2002
Adresse
151 RUE SAINT-HONORE
75001 PARIS — PARIS
Tranche d'effectifs
21

MEI

Publié
Run courant
—
Site officiel
Personnes détectées
70
Sources MEI
2

Présence web non renseignée. Le run courant n’a effectué aucune recherche web : aucun site, email ou téléphone ne pouvait donc être confirmé.

Données MEI détaillées

Le JSON est organisé par groupe métier. Les snapshots imbriqués sont regroupés par run pour éviter de répéter le même profil.

Ouvrir le JSON brut
Enveloppe du rapport
Version du schéma
2.0
Type de rapport
siret
SIRET de référence
33130279400077
SIREN de référence
331302794
Run MEI
876220
Status
COMPLETED
Mode d’analyse
OFFICIAL_ONLY
Variante d’analyse
official_only
Créé le
2026-09-26T19:09:08+00:00
Validé le
—
Contexte de départ
Siret
33130279400077
Siren
331302794
Target type
siret
Target value
33130279400077
Entreprise
GROUPEMENT DES CARTES BANCAIRES
Établissement
GROUPEMENT DES CARTES BANCAIRES
Noms commerciaux
Aucune donnée
Company naf
Code
—
Label
—
Establishment naf
Code
66.19B
Naf25 code
—
Label
—
Naf
Code
66.19B
Naf25 code
—
Label
—
Address
Street
151 RUE SAINT-HONORE
Postal code
75001
City
PARIS
City code
75101
Country code
—
Administrative state
A
Is head office
Non
Company stats
Aucune donnée
Mode d’analyse
OFFICIAL_ONLY
Variante d’analyse
official_only
Données officielles
Rafraîchissement officiel
Status
completed
Target type
siret
Target value
33130279400077
Fields requested
  • legal_name
  • legal_form
  • registered_office
  • activity
  • establishments
  • executives
  • vat
Fields refreshed
  • legal_name
  • legal_form
  • registered_office
  • activity
  • establishments
  • vat
  • executives
Requested url
https://annuaire-entreprises.data.gouv.fr/etablissement/33130279400077
Resolved url
—
Provider
recherche-entreprises.api.gouv.fr
Retrieved at
2026-09-26T19:09:08+00:00
Sources liées
  • 1793587
  • 1793588
Missing fields
Aucune donnée
Warnings
  • Official executives currently come from the public recherche-entreprises structured API; dedicated RCS and INPI document connectors are still pending.
  • The official public page does not display a VAT number; the last successful value is preserved when available.
Acquisition mode
official_api_establishment
Fiche officielle
Company
Legal name
GROUPEMENT DES CARTES BANCAIRES
Legal form
6220
Siren
331302794
Activity
Code
66.19B
Naf25 code
66.19H
Label
—
Registered office
Street
151 B RUE SAINT-HONORE 75001 PARIS
Postal code
75001
City
PARIS
City code
75101
Country code
—
Establishments total
5
Establishments open
2
Sources liées
  • 1793587
  • 1793588
Vat
Siren
331302794
Vat number
—
Status
NOT_DISPLAYED
Provider
annuaire_public
Endpoint
https://annuaire-entreprises.data.gouv.fr/entreprise/331302794
Dgfip updated at
—
Checked at
2026-09-26 19:09:08
Last success at
—
Http status
200
Response hash
151a45c6532a8d32c69b7e0b66d4f1783bf00a072d960ccf1df1e5d4a7c445fe
Error code
—
Error message
—
Cache hit
Non
Source url
https://annuaire-entreprises.data.gouv.fr/entreprise/331302794
Resource url
—
Snapshot id
—
Snapshot publication date
—
Snapshot imported at
—
Snapshot file size bytes
—
Snapshot row count
—
Snapshot sha256
—
Vat validity date
—
Vat issued date
—
Establishment
Siret
33130279400077
Name
GROUPEMENT DES CARTES BANCAIRES (GIECB)
Address
Street
151 B RUE SAINT-HONORE 75001 PARIS
Postal code
75001
City
PARIS
City code
75101
Country code
—
Status
A
Naf
Code
66.19B
Naf25 code
66.19H
Label
—
Sources liées
  • 1793587
  • 1793588
Provenance
official_api_establishment
Establishment match
Requested siret
33130279400077
Matched
Oui
Verification status
VERIFIED
Method
official_api_establishment
Sources liées
  • 1793587
  • 1793588
Registers
  • RNE
Contradictions
Aucune donnée
Vat
Siren
331302794
Vat number
—
Status
NOT_DISPLAYED
Provider
annuaire_public
Endpoint
https://annuaire-entreprises.data.gouv.fr/entreprise/331302794
Dgfip updated at
—
Checked at
2026-09-26 19:09:08
Last success at
—
Http status
200
Response hash
151a45c6532a8d32c69b7e0b66d4f1783bf00a072d960ccf1df1e5d4a7c445fe
Error code
—
Error message
—
Cache hit
Non
Source url
https://annuaire-entreprises.data.gouv.fr/entreprise/331302794
Resource url
—
Snapshot id
—
Snapshot publication date
—
Snapshot imported at
—
Snapshot file size bytes
—
Snapshot row count
—
Snapshot sha256
—
Vat validity date
—
Vat issued date
—
Plan de recherche
Strategy
official_only
Official directory refresh
Oui
Website candidates
Aucune donnée
Contact points
Aucune donnée
Official registers
  • annuaire-entreprises.data.gouv.fr
Official only
Oui
Présence numérique
Site officiel
—
Official websites
Aucune donnée
Alternate websites
Aucune donnée
Social profiles
Aucune donnée
Activité observée
Summary
—
Services
Aucune donnée
Products
Aucune donnée
Industries
Aucune donnée
Customer types
Aucune donnée
Geographic scope
Aucune donnée
Certifications
Aucune donnée
Contacts professionnels
General emails
Aucune donnée
Phones
Aucune donnée
Contact pages
Aucune donnée
Personnes
  • Full name
    EDOUARD MARIE DE ROUX
    First name
    EDOUARD MARIE
    Last name
    DE ROUX
    Job title
    Contrôleur de gestion
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne physique
    Birth date
    1972-05
    Birth year
    1972
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Nom
    DE ROUX
    Prenoms
    EDOUARD MARIE
    Annee de naissance
    1972
    Date de naissance
    1972-05
    Qualite
    Contrôleur de gestion
    Nationalite
    —
    Type dirigeant
    personne physique
    Sources liées
    • 1793587
  • Full name
    LUC JEAN-MARIE BERNARD JALABERT
    First name
    LUC JEAN-MARIE BERNARD
    Last name
    JALABERT
    Job title
    Contrôleur de gestion
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne physique
    Birth date
    1970-12
    Birth year
    1970
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Nom
    JALABERT
    Prenoms
    LUC JEAN-MARIE BERNARD
    Annee de naissance
    1970
    Date de naissance
    1970-12
    Qualite
    Contrôleur de gestion
    Nationalite
    —
    Type dirigeant
    personne physique
    Sources liées
    • 1793587
  • Full name
    PHILIPPE LAULANIE
    First name
    PHILIPPE
    Last name
    LAULANIE
    Job title
    Administrateur
    Normalized role
    administrateur
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne physique
    Birth date
    1962-05
    Birth year
    1962
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Nom
    LAULANIE
    Prenoms
    PHILIPPE
    Annee de naissance
    1962
    Date de naissance
    1962-05
    Qualite
    Administrateur
    Nationalite
    —
    Type dirigeant
    personne physique
    Sources liées
    • 1793587
  • Full name
    BANQUE FIDUCIAL EN ABRÉGÉ FIDUBANQUE
    First name
    —
    Last name
    BANQUE FIDUCIAL EN ABRÉGÉ FIDUBANQUE
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    302077458
    Denomination
    BANQUE FIDUCIAL EN ABRÉGÉ FIDUBANQUE
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    BANQUE BANORIENT FRANCE
    First name
    —
    Last name
    BANQUE BANORIENT FRANCE
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    305635609
    Denomination
    BANQUE BANORIENT FRANCE
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    BANQUE DELUBAC & CIE
    First name
    —
    Last name
    BANQUE DELUBAC & CIE
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    305776890
    Denomination
    BANQUE DELUBAC & CIE
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    RCI BANQUE
    First name
    —
    Last name
    RCI BANQUE
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    306523358
    Denomination
    RCI BANQUE
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    BANQUE EDEL SNC
    First name
    —
    Last name
    BANQUE EDEL SNC
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    306920109
    Denomination
    BANQUE EDEL SNC
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    CAIXA GERAL DE DEPOSITOS
    First name
    —
    Last name
    CAIXA GERAL DE DEPOSITOS
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    306927393
    Denomination
    CAIXA GERAL DE DEPOSITOS
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    KEB HANA BANK
    First name
    —
    Last name
    KEB HANA BANK
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    308247832
    Denomination
    KEB HANA BANK
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    AL KHALIJI FRANCE
    First name
    —
    Last name
    AL KHALIJI FRANCE
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    309033066
    Denomination
    AL KHALIJI FRANCE
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    TUNISIAN FOREIGN BANK
    First name
    —
    Last name
    TUNISIAN FOREIGN BANK
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    309122125
    Denomination
    TUNISIAN FOREIGN BANK
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    BANQUE MICHEL INCHAUSPE - BAMI
    First name
    —
    Last name
    BANQUE MICHEL INCHAUSPE - BAMI
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    312214315
    Denomination
    BANQUE MICHEL INCHAUSPE - BAMI
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    CARREFOUR BANQUE SA
    First name
    —
    Last name
    CARREFOUR BANQUE SA
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    313811515
    Denomination
    CARREFOUR BANQUE SA
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    BANQUE CHABRIERES
    First name
    —
    Last name
    BANQUE CHABRIERES
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    314007709
    Denomination
    BANQUE CHABRIERES
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    BANK AUDI FRANCE
    First name
    —
    Last name
    BANK AUDI FRANCE
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    315768176
    Denomination
    BANK AUDI FRANCE
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    BANQUE DES CARAÏBES
    First name
    —
    Last name
    BANQUE DES CARAÏBES
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    315769257
    Denomination
    BANQUE DES CARAÏBES
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    CAISSE DES DEPOTS ET CONSIGNATIONS POUR LA GESTION DES FONDS COMMUNS DE PLACEMENTS
    First name
    —
    Last name
    CAISSE DES DEPOTS ET CONSIGNATIONS POUR LA GESTION DES FONDS COMMUNS DE PLACEMENTS
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    320048911
    Denomination
    CAISSE DES DEPOTS ET CONSIGNATIONS POUR LA GESTION DES FONDS COMMUNS DE PLACEMENTS
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    ROTHSCHILD MARTIN MAUREL
    First name
    —
    Last name
    ROTHSCHILD MARTIN MAUREL
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    323317032
    Denomination
    ROTHSCHILD MARTIN MAUREL
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    COFIDIS
    First name
    —
    Last name
    COFIDIS
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    325307106
    Denomination
    COFIDIS
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    BANQUE FRANÇAISE MUTUALISTE
    First name
    —
    Last name
    BANQUE FRANÇAISE MUTUALISTE
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    326127784
    Denomination
    BANQUE FRANÇAISE MUTUALISTE
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    BANQUE MISR
    First name
    —
    Last name
    BANQUE MISR
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    328961826
    Denomination
    BANQUE MISR
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    SODEXO PASS FRANCE
    First name
    —
    Last name
    SODEXO PASS FRANCE
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    340393065
    Denomination
    SODEXO PASS FRANCE
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    BANCO DE SABADELL
    First name
    —
    Last name
    BANCO DE SABADELL
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    340640259
    Denomination
    BANCO DE SABADELL
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    MONABANQ
    First name
    —
    Last name
    MONABANQ
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    341792448
    Denomination
    MONABANQ
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    MILLEIS BANQUE
    First name
    —
    Last name
    MILLEIS BANQUE
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    344748041
    Denomination
    MILLEIS BANQUE
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    BANCO BILBAO VIZCAYA ARGENTARIA S A
    First name
    —
    Last name
    BANCO BILBAO VIZCAYA ARGENTARIA S A
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    349358887
    Denomination
    BANCO BILBAO VIZCAYA ARGENTARIA S A
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    SWISSLIFE BANQUE PRIVEE
    First name
    —
    Last name
    SWISSLIFE BANQUE PRIVEE
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    382490001
    Denomination
    SWISSLIFE BANQUE PRIVEE
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    EDENRED FRANCE
    First name
    —
    Last name
    EDENRED FRANCE
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    393365135
    Denomination
    EDENRED FRANCE
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    KBC BANK
    First name
    —
    Last name
    KBC BANK
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    419339965
    Denomination
    KBC BANK
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    LA BANQUE POSTALE
    First name
    —
    Last name
    LA BANQUE POSTALE
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    421100645
    Denomination
    LA BANQUE POSTALE
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    W-HA
    First name
    —
    Last name
    W-HA
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    433506433
    Denomination
    W-HA
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    VOLKSWAGEN BANK
    First name
    —
    Last name
    VOLKSWAGEN BANK
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    451618904
    Denomination
    VOLKSWAGEN BANK
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    BPCE
    First name
    —
    Last name
    BPCE
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    493455042
    Denomination
    BPCE
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    MONEXT
    First name
    —
    Last name
    MONEXT
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    503185001
    Denomination
    MONEXT
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    KPMG AUDIT FS I
    First name
    —
    Last name
    KPMG AUDIT FS I
    Job title
    Commissaire aux comptes titulaire
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    512802596
    Denomination
    KPMG AUDIT FS I
    Qualite
    Commissaire aux comptes titulaire
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    NOELSE PAY
    First name
    —
    Last name
    NOELSE PAY
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    530129204
    Denomination
    NOELSE PAY
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    CREDIT INDUSTRIEL ET COMMERCIAL - CIC
    First name
    —
    Last name
    CREDIT INDUSTRIEL ET COMMERCIAL - CIC
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    542016381
    Denomination
    CREDIT INDUSTRIEL ET COMMERCIAL - CIC
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    AXA BANQUE
    First name
    —
    Last name
    AXA BANQUE
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    542016993
    Denomination
    AXA BANQUE
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    CA CONSUMER FINANCE
    First name
    —
    Last name
    CA CONSUMER FINANCE
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    542097522
    Denomination
    CA CONSUMER FINANCE
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    SOCIETE GENERALE
    First name
    —
    Last name
    SOCIETE GENERALE
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    552120222
    Denomination
    SOCIETE GENERALE
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    EDMOND DE ROTSCHILD (FRANCE)
    First name
    —
    Last name
    EDMOND DE ROTSCHILD (FRANCE)
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    572037026
    Denomination
    EDMOND DE ROTSCHILD (FRANCE)
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    BANQUE DE FRANCE
    First name
    —
    Last name
    BANQUE DE FRANCE
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    572104891
    Denomination
    BANQUE DE FRANCE
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    CA INDOSUEZ WEALTH (FRANCE)
    First name
    —
    Last name
    CA INDOSUEZ WEALTH (FRANCE)
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    572171635
    Denomination
    CA INDOSUEZ WEALTH (FRANCE)
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    ALLIANZ BANK
    First name
    —
    Last name
    ALLIANZ BANK
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    572199461
    Denomination
    ALLIANZ BANK
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    UP COOP
    First name
    —
    Last name
    UP COOP
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    642044366
    Denomination
    UP COOP
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    BNP PARIBAS
    First name
    —
    Last name
    BNP PARIBAS
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    662042449
    Denomination
    BNP PARIBAS
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    SOCRAM BANQUE
    First name
    —
    Last name
    SOCRAM BANQUE
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    682014865
    Denomination
    SOCRAM BANQUE
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    MONTE PASCHI BANQUE SA
    First name
    —
    Last name
    MONTE PASCHI BANQUE SA
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    692016371
    Denomination
    MONTE PASCHI BANQUE SA
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    BANQUE CHAABI DU MAROC
    First name
    —
    Last name
    BANQUE CHAABI DU MAROC
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    722047552
    Denomination
    BANQUE CHAABI DU MAROC
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    CREDIT MUTUEL ARKEA
    First name
    —
    Last name
    CREDIT MUTUEL ARKEA
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    775577018
    Denomination
    CREDIT MUTUEL ARKEA
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    HSBC CONTINENTAL EUROPE
    First name
    —
    Last name
    HSBC CONTINENTAL EUROPE
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    775670284
    Denomination
    HSBC CONTINENTAL EUROPE
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    KPMG S.A.
    First name
    —
    Last name
    KPMG S.A.
    Job title
    Commissaire aux comptes suppléant
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    775726417
    Denomination
    KPMG S.A.
    Qualite
    Commissaire aux comptes suppléant
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    CREDIT AGRICOLE SA
    First name
    —
    Last name
    CREDIT AGRICOLE SA
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    784608416
    Denomination
    CREDIT AGRICOLE SA
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    U ETABLISSEMENT DE PAIEMENT
    First name
    —
    Last name
    U ETABLISSEMENT DE PAIEMENT
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    799055033
    Denomination
    U ETABLISSEMENT DE PAIEMENT
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    BRINK'S PAYMENT SERVICES
    First name
    —
    Last name
    BRINK'S PAYMENT SERVICES
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    804436996
    Denomination
    BRINK'S PAYMENT SERVICES
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    MARKET PAY
    First name
    —
    Last name
    MARKET PAY
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    808389191
    Denomination
    MARKET PAY
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    LYRA COLLECT
    First name
    —
    Last name
    LYRA COLLECT
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    817491236
    Denomination
    LYRA COLLECT
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    SWILE
    First name
    —
    Last name
    SWILE
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    824012173
    Denomination
    SWILE
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    CHECKOUT
    First name
    —
    Last name
    CHECKOUT
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    841033970
    Denomination
    CHECKOUT
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    UBS EUROPE SE
    First name
    —
    Last name
    UBS EUROPE SE
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    844425629
    Denomination
    UBS EUROPE SE
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    VIVA PAYMENT SERVICES S.A
    First name
    —
    Last name
    VIVA PAYMENT SERVICES S.A
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    850529256
    Denomination
    VIVA PAYMENT SERVICES S.A
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    BANQUE POUYANNE
    First name
    —
    Last name
    BANQUE POUYANNE
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    906080577
    Denomination
    BANQUE POUYANNE
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    2SF - SOCIETE DES SERVICES FIDUCIAIRES
    First name
    —
    Last name
    2SF - SOCIETE DES SERVICES FIDUCIAIRES
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    915166045
    Denomination
    2SF - SOCIETE DES SERVICES FIDUCIAIRES
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    BEA INTERNATIONAL BANK SA
    First name
    —
    Last name
    BEA INTERNATIONAL BANK SA
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    922577887
    Denomination
    BEA INTERNATIONAL BANK SA
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    MARARA PAIEMENT
    First name
    —
    Last name
    MARARA PAIEMENT
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    924591548
    Denomination
    MARARA PAIEMENT
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    AIRWALLEX (NETHERLANDS) BV
    First name
    —
    Last name
    AIRWALLEX (NETHERLANDS) BV
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    944706969
    Denomination
    AIRWALLEX (NETHERLANDS) BV
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    CREDIT LYONNAIS
    First name
    —
    Last name
    CREDIT LYONNAIS
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    954509741
    Denomination
    CREDIT LYONNAIS
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    BANQUE SBA
    First name
    —
    Last name
    BANQUE SBA
    Job title
    Membre
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    999990062
    Denomination
    BANQUE SBA
    Qualite
    Membre
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
  • Full name
    TRESOR PUBLIC
    First name
    —
    Last name
    TRESOR PUBLIC
    Job title
    Dirigeant
    Normalized role
    dirigeant
    Scope
    company
    Scope reference
    331302794
    Current position
    Oui
    Confidence
    0.96
    Validation status
    PENDING
    Classification
    official_executive
    Proof type
    official_register
    Capture mode
    structured_api
    Provider
    recherche_entreprises_api
    Register
    RNE
    Person type
    personne morale
    Birth date
    —
    Birth year
    —
    Entreprise
    GROUPEMENT DES CARTES BANCAIRES (GIECB)
    Register updated at
    2026-09-22T14:16:35
    Raw
    Siren
    —
    Denomination
    TRESOR PUBLIC
    Qualite
    —
    Type dirigeant
    personne morale
    Sources liées
    • 1793587
Signaux
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    EDOUARD MARIE DE ROUX
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    LUC JEAN-MARIE BERNARD JALABERT
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    PHILIPPE LAULANIE
    Score
    8
    Metadata
    Normalized role
    administrateur
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    BANQUE FIDUCIAL EN ABRÉGÉ FIDUBANQUE
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    BANQUE BANORIENT FRANCE
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    BANQUE DELUBAC & CIE
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    RCI BANQUE
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    BANQUE EDEL SNC
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    CAIXA GERAL DE DEPOSITOS
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    KEB HANA BANK
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    AL KHALIJI FRANCE
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    TUNISIAN FOREIGN BANK
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    BANQUE MICHEL INCHAUSPE - BAMI
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    CARREFOUR BANQUE SA
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    BANQUE CHABRIERES
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    BANK AUDI FRANCE
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    BANQUE DES CARAÏBES
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    CAISSE DES DEPOTS ET CONSIGNATIONS POUR LA GESTION DES FONDS COMMUNS DE PLACEMENTS
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    ROTHSCHILD MARTIN MAUREL
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    COFIDIS
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    BANQUE FRANÇAISE MUTUALISTE
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    BANQUE MISR
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    SODEXO PASS FRANCE
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    BANCO DE SABADELL
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    MONABANQ
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    MILLEIS BANQUE
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    BANCO BILBAO VIZCAYA ARGENTARIA S A
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    SWISSLIFE BANQUE PRIVEE
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    EDENRED FRANCE
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    KBC BANK
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    LA BANQUE POSTALE
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    W-HA
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    VOLKSWAGEN BANK
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    BPCE
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    MONEXT
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    KPMG AUDIT FS I
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    NOELSE PAY
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    CREDIT INDUSTRIEL ET COMMERCIAL - CIC
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    AXA BANQUE
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    CA CONSUMER FINANCE
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    SOCIETE GENERALE
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    EDMOND DE ROTSCHILD (FRANCE)
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    BANQUE DE FRANCE
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    CA INDOSUEZ WEALTH (FRANCE)
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    ALLIANZ BANK
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    UP COOP
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    BNP PARIBAS
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    SOCRAM BANQUE
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    MONTE PASCHI BANQUE SA
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    BANQUE CHAABI DU MAROC
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    CREDIT MUTUEL ARKEA
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    HSBC CONTINENTAL EUROPE
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    KPMG S.A.
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    CREDIT AGRICOLE SA
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    U ETABLISSEMENT DE PAIEMENT
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    BRINK'S PAYMENT SERVICES
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    MARKET PAY
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    LYRA COLLECT
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    SWILE
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    CHECKOUT
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    UBS EUROPE SE
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    VIVA PAYMENT SERVICES S.A
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    BANQUE POUYANNE
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    2SF - SOCIETE DES SERVICES FIDUCIAIRES
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    BEA INTERNATIONAL BANK SA
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    MARARA PAIEMENT
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    AIRWALLEX (NETHERLANDS) BV
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    CREDIT LYONNAIS
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    BANQUE SBA
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
  • Type
    OFFICIAL_REGISTER_EXECUTIVE
    Value
    TRESOR PUBLIC
    Score
    8
    Metadata
    Normalized role
    dirigeant
    Proof type
    official_register
    Provider
    recherche_entreprises_api
Sources
  • Url
    https://recherche-entreprises.api.gouv.fr/search?q=33130279400077&minimal=true&include=dirigeants%2Csiege%2Ccomplements
    Domain
    recherche-entreprises.api.gouv.fr
    Source type
    OFFICIAL_REGISTER_API
    Title
    Official executives - recherche-entreprises
    Retrieved at
    2026-09-26 19:09:08
    Content hash
    c828a07182527f8fb1cd3126a97c1320cbc96be7459f303b2452288c9ab9a046
    Extract
    EDOUARD MARIE DE ROUX - Contrôleur de gestion | LUC JEAN-MARIE BERNARD JALABERT - Contrôleur de gestion | PHILIPPE LAULANIE - Administrateur | BANQUE FIDUCIAL EN ABRÉGÉ FIDUBANQUE - Membre | BANQUE BANORIENT FRANCE - Membre
    Reliability score
    0.96
    Status
    FETCHED
    Metadata
    Provider
    recherche_entreprises_api
    Proof type
    official_register
    Capture mode
    structured_api
    Register
    RNE
    Siren
    331302794
    Siret
    33130279400077
    Date mise a jour rne
    2026-09-22T14:16:35
    Sources liées
    • 1793587
    Id
    1793587
  • Url
    https://annuaire-entreprises.data.gouv.fr/entreprise/331302794
    Domain
    annuaire-entreprises.data.gouv.fr
    Source type
    OFFICIAL_PUBLIC_VAT_PAGE
    Title
    Annuaire des Entreprises - numero de TVA intracommunautaire
    Retrieved at
    2026-09-26 19:09:08
    Content hash
    151a45c6532a8d32c69b7e0b66d4f1783bf00a072d960ccf1df1e5d4a7c445fe
    Extract
    Controle du numero de TVA DGFIP: NOT_DISPLAYED
    Reliability score
    0.99
    Status
    FETCHED
    Metadata
    Provider
    annuaire_public
    Siren
    331302794
    Verification status
    NOT_DISPLAYED
    Dgfip updated at
    —
    Source url
    https://annuaire-entreprises.data.gouv.fr/entreprise/331302794
    Resource url
    —
    Cache hit
    Non
    Error code
    —
    Sources liées
    • 1793588
    Id
    1793588
Qualité et traçabilité
Confiance globale
0
Identity confidence
—
Data confidence
0
Coverage score
0
Pipeline status
COMPLETED
Coverage status
OFFICIAL_ONLY
Business validation status
NOT_APPLICABLE
Contract validation status
PASSED
Ownership confidence
—
Revue manuelle requise
Non
Raisons de revue
Aucune donnée
État de la recherche
OFFICIAL_REFRESHED
Appels GPT
0
Input tokens
—
Output tokens
—
Coût estimé
—
Warnings
  • Official-only MEI run. No GPT or web search was executed.
  • Official executives currently come from the public recherche-entreprises structured API; dedicated RCS and INPI document connectors are still pending.
  • The official public page does not display a VAT number; the last successful value is preserved when available.
Workflow
official_only_v1
Stage count
0

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