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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	2025-10-02	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: fatca-fd96dd43bdc4635dd3d3524a66f83f25dc0acfac · bic-AEGPFR21 · lei-969500MJ8QKMNB4HES09

For experts: raw data explorer

Factsheet Data sources

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