Search OpenSanctions

Advanced

ALPHEYS INVEST

Bank
ALPHEYS INVEST is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameALPHEYS INVEST[sources]
Legal formnot available[sources]
CountryFrance[sources]
SWIFT/BICFNNVFRP1[sources]
Statusnot available[sources]
Address43 rue du rocher 75008 PARIS FRANCE · 45 RUE DU ROCHER 75008 PARIS FRANCE[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)


Source data IDs: lei-9695003AYGL391YW2385 · bic-FNNVFRP1

For experts: raw data explorer