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TURGOT ASSET MANAGEMENT

Financial services · Bank

TURGOT ASSET MANAGEMENT is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TURGOT ASSET MANAGEMENT				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
GIIN	`S1VIFN.99999.SL.250`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TUAMFRP1`				[sources]
Address	11 RUE DE PROVENCE PARIS 75009 FRANCE · 11 RUE DE PROVENCE PARIS 75009 PARIS FRANCE				[sources]
Last change	2026-01-16	Last processed	2026-01-30	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,106

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-TUAMFRP1 · fatca-e07e5f32466c16535930b96e29111667ccbb243f

For experts: raw data explorer

Factsheet Data sources

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