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AESOPE GESTION DE PORTEFEUILLES

Financial services · Bank

AESOPE GESTION DE PORTEFEUILLES is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AESOPE GESTION DE PORTEFEUILLES				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
GIIN	`QIY9GW.00000.SP.250`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AEGPFR21`				[sources]
Address	19 R DE CREQUI 17 RUE BARREME LYON 69006 LYON FRANCE · 19 RUE DE CREQUI LYON 69006 FRANCE				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-969500MJ8QKMNB4HES09 · fatca-fd96dd43bdc4635dd3d3524a66f83f25dc0acfac · bic-AEGPFR21

For experts: raw data explorer

Factsheet Data sources

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