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CONSEIL DE GESTION FINANCIERE COGEFI

Financial services · Bank

CONSEIL DE GESTION FINANCIERE COGEFI is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CONSEIL DE GESTION FINANCIERE - COGEFI · CONSEIL DE GESTION FINANCIERE COGEFI				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
GIIN	`JLA7QN.00000.LE.250`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CGFCFRP1`				[sources]
Address	11 RUE AUBER PARIS 75009 FRANCE · 11 RUE AUBER PARIS 75009 PARIS FRANCE				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CGFCFRP1 · fatca-f22796cd0c1162ab1944202a93812f7f3193365c

For experts: raw data explorer

Factsheet Data sources

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