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CREATIS

Bank · Sanction-linked entity
CREATIS is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCREATIS[sources]
Incorporation date[sources]
Legal formSA à conseil d'administration (s.a.i.)[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
LEI9695000UYHNOFKRJWZ52[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number419446034[sources]
SWIFT/BICCRTAFR21[sources]
StatusACTIVE[sources]
Address34 RUE NICOLAS LEBLANC 59000 LILLE FRANCE · 34 Rue Nicolas Leblanc 59000 LILLE FRANCE · 61 AVENUE HALLEY, 59493 VILLENEUVE-D'ASCQ[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: lei-9695000UYHNOFKRJWZ52 · bic-CRTAFR21

For experts: raw data explorer

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