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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	2025-11-14	First seen	2023-03-16

Relationships

No relationships to other entities found.

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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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