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COFIDIS

Public listed company · Bank · Sanction-linked entity
COFIDIS is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameCOFIDIS[sources]
Incorporation date[sources]
Legal formSA à directoire (s.a.i.)[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
Registration number325307106[sources]
LEI969500EJMFFRSWFDJG41[sources]
OpenCorporates URLopencorporates.com[sources]
SWIFT/BICCFFIFR21 · CRFSFR21 · MIISPTP1[sources]
StatusACTIVE[sources]
Address61 AV HALLEY 59667 VILLENEUVE D'ASCQ FRANCE · 61 AVENUE HALLEY 59667 VILLENEUVE D'ASCQ FRANCE · 61 AVENUE HALLEY, 59493 VILLENEUVE-D'ASCQ[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data54,093

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: bic-CRFSFR21 · lei-969500EJMFFRSWFDJG41

For experts: raw data explorer

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