Search OpenSanctions

Advanced

UNIGESTION ASSET MANAGEMENT (FRANCE) SA

Financial services · Bank
TypeCompany[sources]
NameUNIGESTION ASSET MANAGEMENT (FRANCE) SA · Unigestion Asset Management France SA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryFrance[sources]
GIINUDQ25D.00012.ME.250[sources]
Registration numbernot available[sources]
SWIFT/BICUAMFFRP1[sources]
Address12 AVENUE MATIGNON PARIS 75008 PARIS FRANCE · 124 BLD HAUSSMANN PARIS 75008 FRANCE[sources]
Last changeLast processedFirst seen

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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-UAMFFRP1 · lei-969500S54DTN2A12QG51 · fatca-432a6aca35880345fb22ec1ab155fde3f7dbd982

For experts: raw data explorer