BNP PARIBAS MEDITERRANEE BUSINESS PROCESS
SOCIETE ANONYME · CASABLANCA, Morocco · LEI 213800KTEG6SZF8YWP60
LEI active
Summary
BNP PARIBAS MEDITERRANEE BUSINESS PROCESS is registered in Morocco and entered in the “Central Trade Register” under number 191007. According to GLEIF, its ultimate parent is BNP PARIBAS (France), which is also its direct parent. That group has 522 subsidiaries with LEIs in 57 countries, 13 of them in Morocco. The LEI was first issued on 5 Jun 2014 and the record was last updated on 6 Jan 2026; the next renewal is due by 5 Mar 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | SOCIETE ANONYME |
|---|---|
| Register | Central Trade Register · Register website |
| Registration number | 191007 |
| Registration authority | Moroccan Industrial and Commercial Property Office |
| Jurisdiction | Morocco |
| Registered address | 1100 BOULEVARD AL QODS - CASANEARSHORE, SHORE 1 5E ETAGE, SIDI MAAROUF C, 20070 CASABLANCA, Morocco |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Nov 2008 |
| LEI | 213800KTEG6SZF8YWP60 |
| LEI status | active |
| LEI first issued | 5 Jun 2014 |
| LEI record last updated | 6 Jan 2026 |
| Next LEI renewal | 5 Mar 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
BNP PARIBAS MEDITERRANEE BUSINESS PROCESS this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BNP PARIBAS | BNP PARIBAS |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 5 Jun 2014 | 5 Jun 2014 |
| Recorded at GLEIF since | 5 Jun 2014 | 5 Jun 2014 |
| Last updated | 6 Jan 2026 | 6 Jan 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (138)
- BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE Morocco
- "БНП ПАРИБА Банк" Акционерное общество Russia
- ANTIN PARTICIPATION 5 France lapsed
- ARVAL Deutschland GmbH Germany
- ARVAL INDIA PRIVATE LIMITED India
- BAII RECOUVREMENT France lapsed
- BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A. Italy
- BANCO BNP PARIBAS BRASIL S.A. Brazil
- BANCO CETELEM S.A. Brazil lapsed
- BANQUE DE WALLIS ET FUTUNA Wallis and Futuna
- BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE CÔTE D'IVOIRE Côte d’Ivoire
- BICI-BOURSE Côte d’Ivoire lapsed
History
29 Oct 2025Liquidation (in progress)