Search OpenSanctions

TIKEHAU INVESTMENT MANAGEMENT

Financial services · Bank

TIKEHAU INVESTMENT MANAGEMENT is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TIKEHAU INVESTMENT MANAGEMENT				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
GIIN	`XA0YIH.00000.LE.250`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TIIAFRP1`				[sources]
Address	134 BOULEVARD HAUSSMANN PARIS 75008 FRANCE · 134 BOULEVARD HAUSSMANN PARIS 75008 PARIS FRANCE				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-TIIAFRP1 · oc-companies-gb-oe031644 · fatca-45771b8decd3d687b76b035e3e987c372fa0559d · lei-9695008ZSNJ7URJK4A27

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting