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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | : Parkeon Société par Actions Simplifiée) · Flowbird Société Par Actions Simplifiée · Flowbird Société par Actions Simplifiée ( · Flowbird Société par Actions Simplifiée (formerly operating as: Parkeon Société par Actions Simplifiée) · Parkeon Sas | [sources] | |||
| Other name | Flowbird Sas | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | French Commercial Code · Sas | [sources] | |||
| Jurisdiction | France | [sources] | |||
| Country | France · Vietnam | [sources] | |||
| Previous name | Parkeon Société Par Actions Simplifiée | [sources] | |||
| Registration number | 444719272 | [sources] | |||
| Address | 100 Avenue De Suffren, 75015 - Paris, France · 100, AVENUE DE SUFFREN, 75015 PARIS, France · 100, Avenue de Suffren 75015 Paris, France | [sources] | |||
| Last change | Last processed | First seen | |||
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
wbdeb-477373 · adb-b9bc2e363abd245232ade400baeabe7ffd95ba21 · afdb-0909592aa32b157d7880fab95fab9822f647166e · NK-Eajzk2QPFZWRtWz6v3LNLB · adb-d88d7948f3905b1d65d100ea083392451063442d · ebrd-b283d36905340463f177450a1b24e0ab6e0861f3 · gb-coh-psc-01232487-efo-ib-qjawrfa-trcnkkpieqji · afdb-cf43e4f23fa8c62a59b1a8e8289d88e8a4d161f6 · ebrd-42915ff1751d310a744000a7f85da67fade6df26 · adb-c7b5ed84b79164f2bc85a528e75ef9d423903190 · iadb-1416 · iadb-firm-flowbird-societe-par-actions-simplifiee-formerly-operating-as-parkeon-societe-par-actions-simplifiee · adb-6c902f2553ba941324e2d199eeccb5d7c22be4c0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 100, AVENUE DE SUFFREN, 75015 PARIS, France | France | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| FLOWBIRD TRANSPORT LIMITED( Debarred entity | - | |||
| - | African Development Bank Group | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Asian Development Bank | - | - |