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Sanso Investment Solutions

Financial services · Bank
TypeCompany[sources]
NameSanso Investment Solutions[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryFrance[sources]
GIINEXV20K.99999.SL.250[sources]
Registration numbernot available[sources]
SWIFT/BICAMSMFRP1 · ASMRFRP1 · CERRFRP1 · HIXAFRP1[sources]
Address10 RUE ROYALE PARIS 75008 FRANCE · 10 RUE ROYALE PARIS 75008 PARIS FRANCE · 2 RUE CHAUVEAU-LAGARDE PARIS 75008 FRANCE · 2 RUE CHAUVEAU-LAGARDE PARIS 75008 PARIS FRANCE · 217 RUE SAINT HONORE PARIS 75001 FRANCE · 3 more...[sources]
Last changeLast processedFirst seen

Relationships

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-AMSMFRP1 · fatca-a80e731b05a9d453930916928759cb30237e3d7a · bic-HIXAFRP1 · bic-CERRFRP1 · bic-ASMRFRP1

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