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LFIS CAPITAL

Sanction-linked entity
LFIS CAPITAL is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameLFIS CAPITAL[sources]
Incorporation date[sources]
Legal formSAS, société par actions simplifiée[sources]
JurisdictionFrance[sources]
Countrynot available[sources]
LEI969500465D1DBLTL4C57[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number752897850[sources]
SWIFT/BICFRIOFRP1[sources]
StatusACTIVE[sources]
Address73 RUE DE VAUGIRARD, 75006 PARIS[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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Data sources

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

Legal Entity Identifier (LEI) Reference Data70,461

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

EU ESMA Financial Instruments Reference Data System (FIRDS)268,423

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

For experts: raw data explorer

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