Search OpenSanctions

Advanced

GENERALI FRANCE

Sanction-linked entity
GENERALI FRANCE is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameGENERALI FRANCE[sources]
Incorporation date[sources]
Legal formSociété anonyme[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
LEI549300Q5IU75XPTW3541[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number572 044 949[sources]
SWIFT/BICGEFCFRPA · GEFHFRP1[sources]
StatusACTIVE[sources]
Address2 RUE PILLET-WILL 75009 PARIS FRANCE · 2 rue Pillet-Will, 75009 Paris[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,385

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:

EU ESMA Financial Instruments Reference Data System (FIRDS)131,013

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

Legal Entity Identifier (LEI) Reference Data64,071

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: lei-549300Q5IU75XPTW3541 · bic-GEFCFRPA

For experts: raw data explorer