Search OpenSanctions

Advanced

AMPLEGEST

Bank
AMPLEGEST is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameAMPLEGEST[sources]
Incorporation date[sources]
Legal formSAS, société par actions simplifiée[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
LEI969500DYMLRK8URCGP47[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number494624273[sources]
SWIFT/BICAMGSFRP1 · AMPLFRP1 · SMANFRP1[sources]
StatusACTIVE[sources]
Address4 RUE DE CASTELLANE 75008 PARIS FRANCE · 50 BOULEVARD HAUSSMANN, 75009 PARIS[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

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

Legal Entity Identifier (LEI) Reference Data68,606

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


Source data IDs: bic-SMANFRP1 · lei-969500DYMLRK8URCGP47

For experts: raw data explorer