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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MONABANQ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | SA à conseil d'administration (s.a.i.) | [sources] | |||
| Jurisdiction | France | [sources] | |||
| LEI | 969500CHDIA34DPV9611 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 341792448 | [sources] | |||
| SWIFT/BIC | CMCIFRP1 | [sources] | |||
| Address | 61 AVENUE HALLEY, PARC DE LA HAUTE BORNE, 59493 VILLENEUVE-D'ASCQ | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| CONFEDERATION NATIONALE CREDIT MUTUEL | - | - | ||
| COFIDIS GROUP | - | - |