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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MONEXT | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | SAS, société par actions simplifiée | [sources] | |||
| Jurisdiction | France | [sources] | |||
| Country | France | [sources] | |||
| LEI | 969500W54Z5M7YRYNJ62 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 503185001 | [sources] | |||
| SWIFT/BIC | MOXEFR22 | [sources] | |||
| Address | 5 PLACE DE LA PYRAMIDE PUTEAUX 92800 FRANCE · 5 PLACE DE LA PYRAMIDE PUTEAUX 92800 PUTEAUX FRANCE · 80 CHEMIN DE LA FAISANDERIE, 13290 AIX-EN-PROVENCE | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| CONFEDERATION NATIONALE CREDIT MUTUEL | - | - | ||
| CREDIT MUTUEL ARKEA | - | - |
| CREDIT MUTUEL ARKEA | - | - |