BANQUE RICHELIEU MONACO
BANQUE RICHELIEU MONACO is a registered legal entity registered in Monaco under 96S03147, and its current status with Répertoire du Commerce et de l'Industrie is active. The company was incorporated on 22 January 1996 and lists its registered address as MONACO, Monaco. No shareholders are recorded for BANQUE RICHELIEU MONACO; ownership in this jurisdiction is normally filed as the registre des actionnaires (shareholder register) under Monaco's Trade and Industry Register requirements, but no such filing is on record here. No beneficial owner (UBO) data is recorded for BANQUE RICHELIEU MONACO; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Répertoire du Commerce et de l'Industrie and was last updated on 28 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Officers
1
One officer is currently on record for BANQUE RICHELIEU MONACO, filed with Répertoire du Commerce et de l'Industrie. Antoun Sehnaoui serves as Manager.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BANQUE RICHELIEU MONACO sits 2 levels below its ultimate parent, PRECISION CAPITAL LLC, registered in Qatar. The full chain up to PRECISION CAPITAL LLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BANQUE RICHELIEU MONACO's own shareholder record.
PRECISION CAPITAL LLC
Qatar
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who is BANQUE RICHELIEU MONACO's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for BANQUE RICHELIEU MONACO; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is BANQUE RICHELIEU MONACO's company registration number?
BANQUE RICHELIEU MONACO's registration number is 96S03147, filed with Répertoire du Commerce et de l'Industrie in Monaco. Its current status on the register is active.
Is BANQUE RICHELIEU MONACO still an active company?
BANQUE RICHELIEU MONACO's status on Répertoire du Commerce et de l'Industrie is listed as active.
When was BANQUE RICHELIEU MONACO incorporated?
BANQUE RICHELIEU MONACO was incorporated on 22 January 1996, according to Répertoire du Commerce et de l'Industrie.
What is BANQUE RICHELIEU MONACO's registered address?
The registered address on file for BANQUE RICHELIEU MONACO is MONACO, Monaco.
Who are the officers/directors of BANQUE RICHELIEU MONACO?
One officer is currently on record for BANQUE RICHELIEU MONACO, filed with Répertoire du Commerce et de l'Industrie. Antoun Sehnaoui serves as Manager.
Does BANQUE RICHELIEU MONACO have a parent company or subsidiaries?
BANQUE RICHELIEU MONACO sits 2 levels below its ultimate parent, PRECISION CAPITAL LLC, registered in Qatar.
Can Zavia monitor changes to BANQUE RICHELIEU MONACO's ownership over time?
This profile reflects a point-in-time snapshot from Répertoire du Commerce et de l'Industrie. Zavia's monitoring API can track changes to BANQUE RICHELIEU MONACO's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BANQUE RICHELIEU MONACO's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Monaco, so records like BANQUE RICHELIEU MONACO's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Répertoire du Commerce et de l'Industrie and was last synced on 28 September 2026.