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INVEST SECURITIES

Bank · Sanctioned entity

INVEST SECURITIES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INVEST SECURITIES				[sources]
Incorporation date	2001-11-05				[sources]
Legal form	SA à conseil d'administration (s.a.i.)				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
Registration number	`439866112`				[sources]
LEI	969500JAO8NC3167JL27				[sources]
OpenCorporates URL	opencorporates.com				[sources]
SWIFT/BIC	`INUUFRP1`				[sources]
Status	ACTIVE				[sources]
Address	126 RUE REAUMUR 75002 PARIS FRANCE · 73 BOULEVARD HAUSSMANN, 75008 PARIS				[sources]
Created at	2007-07-07				[sources]
Modified on	2024-04-05				[sources]
Last changed	2024-04-19	Last checked	2024-04-29	First seen	2023-03-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
FINANCIERE AMPLEGEST	-	2010-04-26	-
FINANCIERE AMPLEGEST	-	2010-04-26	-

Sanctions
Authority	Program	Start date	End date
Autorité des Marchés Financiers (AMF)	MiFID	2019-07-02	2024-07-02

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)

EU ESMA Sanctions623

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

External databases

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

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: esma-sanctions-b19c7b0392e19a4fa3be9d7f3bfb0087645f18a7 · bic-INUUFRP1 · lei-969500JAO8NC3167JL27 · oc-companies-fr-439866112

For experts: raw data explorer

Factsheet Data sources

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