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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Arkea Direct Bank · Arkea Direct Bank SA | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | France | [sources] | |||
| Country | France | [sources] | |||
| LEI | 969500EYUH381IUM2589 | [sources] | |||
| PermID | 5001175346 | [sources] | |||
| Phone | +33811135135 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | DIFIFRP1 | [sources] | |||
| Website | www.fortuneo.fr | [sources] | |||
| Status | Active | [sources] | |||
| Address | 19 AVENUE GEORGE V PARIS 75008 FRANCE · 19 AVENUE GEORGE V PARIS 75008 PARIS FRANCE · Tour Trinity, 1 B Place De La Defense, COURBEVOIE, ILE-DE-FRANCE, 92088, France · Tour Trinity, 1 B Place De La Defense, COURBEVOIE, ILE-DE-FRANCE, 92400, France | [sources] | |||
| Source link | permid.org · www.amf-france.org · www.amf-france.org | [sources] | |||
| Last change | Last processed | First seen | |||
SAN-2021-10
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
Decisions of the Sanctions Commission of the AMF (Autorité des marchés financiers).
France · AMF
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
fr-amf-5cb0356f4b88240c318eeebb8d7390fb56fa0973 · esma-sanctions-f2edbc64df068acb38cd23eaf3a6c39c1ee2ab57 · bic-DIFIFRP1 · lei-969500EYUH381IUM2589For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| France | Autorité des Marchés Financiers (AMF) | MiFID |