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LAFFITTE CAPITAL MANAGEMENT SAS

Financial services · Bank

LAFFITTE CAPITAL MANAGEMENT SAS is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LAFFITTE CAPITAL MANAGEMENT SAS				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
GIIN	`KB1816.99999.SL.250`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`LCMAFRP1`				[sources]
Address	17 RUE DU QUATRE SEPTEMBRE PARIS 75002 FRANCE · 17 RUE DU QUATRE SEPTEMBRE PARIS 75002 PARIS FRANCE				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-LCMAFRP1 · fatca-7e7e2fe5d517a2aad0c9b858f2d204eb744acdfd

For experts: raw data explorer

Factsheet Data sources

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