Search OpenSanctions

CHOLET DUPONT ASSET MANAGEMENT

Financial services · Bank

CHOLET DUPONT ASSET MANAGEMENT is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CHOLET DUPONT ASSET MANAGEMENT				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
GIIN	`12LBST.99999.SL.250` · `9CDK32.00000.SP.250`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CDANFRP1` · `FNEAFRP1`				[sources]
Address	16 PLACE DE LA MADELEINE PARIS 75008 FRANCE · 16 PLACE DE LA MADELEINE PARIS 75008 PARIS FRANCE · 30 PLACE DE LA MADELEINE PARIS 75008 FRANCE · 30 PLACE DE LA MADELEINE PARIS 75008 PARIS FRANCE				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-2110bfa3b23d5a3e983adf876ec1ae0dbc75c582 · bic-CDANFRP1 · NK-VzzH2yvTWRND8iHsrXkB4f · bic-FNEAFRP1 · fatca-14efe1db745321e52364592190562739b91b99e0

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