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FACTOFRANCE

Public listed company · Bank · Sanction-linked entity
TypeCompany[sources]
NameFACTOFRANCE[sources]
Incorporation date[sources]
Legal formSA à conseil d'administration (s.a.i.)[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
LEI969500B8TW4VUQ7WKT96[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number063802466[sources]
SWIFT/BICFACFFRPP[sources]
Address17B PLACE DES REFLETS, TOUR D2, 92400 COURBEVOIE · TOUR D2 17 BIS PLACE DES REFLETS PARIS 92988 PARIS FRANCE · TOUR D2 17BIS PLACE DES REFLETS PARIS (LA DEFENSE), HAUTS-DE-SEINE 92988 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:

Graph-based entity tagging80,954

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data271,212

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: lei-969500B8TW4VUQ7WKT96 · bic-FACFFRPP

For experts: raw data explorer