DELTA RECOUVREMENT
SOCIETE ANONYME · CASABLANCA, Morocco · LEI 2138007E7OBD4GIMYU60
LEI active
Summary
DELTA RECOUVREMENT is registered in Morocco and entered in the “Central Trade Register” under number 70879. According to GLEIF, its ultimate parent is BNP PARIBAS (France), and its direct parent is BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE (Morocco). 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 2017, 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 | 70879 |
| Registration authority | Moroccan Industrial and Commercial Property Office |
| Jurisdiction | Morocco |
| Registered address | 26 PLACE MOHAMED V CASA, 20070 CASABLANCA, Morocco |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Aug 1993 |
| LEI | 2138007E7OBD4GIMYU60 |
| 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
DELTA RECOUVREMENT this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE | BNP PARIBAS |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| 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 (9)
- BMCI ASSET MANAGEMENT Morocco lapsed
- BMCI ASSURANCE Morocco
- BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS Morocco
- BMCI BOURSE Morocco
- BMCI FINANCE Morocco lapsed
- BMCI FONDS Morocco lapsed
- BMCI LEASING Morocco
- IMMOBILIERE SIDI MAAROUF Morocco
- UNION AUXILIAIRE DE PARTICIPATIONS Morocco
History
6 Jan 2026Liquidation (in progress)