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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FLOA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | SA à conseil d'administration (s.a.i.) | [sources] | |||
| Jurisdiction | France | [sources] | |||
| Country | France | [sources] | |||
| LEI | 969500EIKV8PFM8OAP16 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 434130423 | [sources] | |||
| SWIFT/BIC | GRCSFRP1 | [sources] | |||
| Address | 71 RUE LUCIEN FAURE IMMEUBLE G7 BORDEAUX 33300 BORDEAUX FRANCE · 71 RUE LUCIEN FAURE IMMEUBLE G7 BORDEAUX 33300 FRANCE · 71 RUE LUCIEN FAURE, IMMEUBLE G7, 33300 BORDEAUX | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
FR0126637059 | - | France | |
FR0129063568 | - | France | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BNP Paribas Trade risk · Regulator warning | - | - | ||
| Banque Federative Du Credit Mutuel | - | - |