Statements: CHOLET DUPONT ASSET MANAGEMENT

Canonical ID: NK-eXrYBCBpJELUaDPNMiZ3pC · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	16 PLACE DE LA MADELEINE PARIS 75008 FRANCE	eng	iso9362_bic	`bic-CDANFRP1`	2024-10-21
`Organization:address`	30 PLACE DE LA MADELEINE PARIS 75008 FRANCE	eng	iso9362_bic	`bic-FNEAFRP1`	2024-10-21
`Organization:address`	30 PLACE DE LA MADELEINE PARIS 75008 PARIS FRANCE	eng	iso9362_bic	`bic-FNEAFRP1`	2024-10-21
`Organization:address`	16 PLACE DE LA MADELEINE PARIS 75008 PARIS FRANCE	eng	iso9362_bic	`bic-CDANFRP1`	2024-10-21
`Organization:country`	fr	eng	iso9362_bic	`bic-FNEAFRP1`	2023-03-16
`Organization:country`	fr	eng	iso9362_bic	`bic-CDANFRP1`	2023-03-16
`Company:country`	fr		ext_us_irs_ffi	`fatca-2110bfa3b23d5a3e983adf876ec1ae0dbc75c582`	2025-07-18
`Company:country`	fr		ext_us_irs_ffi	`fatca-14efe1db745321e52364592190562739b91b99e0`	2025-07-18
`Organization:createdAt`	2008-05-03	eng	iso9362_bic	`bic-CDANFRP1`	2023-03-16
`Organization:createdAt`	2008-05-03	eng	iso9362_bic	`bic-FNEAFRP1`	2023-03-16
`Company:giiNumber`	12LBST.99999.SL.250		ext_us_irs_ffi	`fatca-2110bfa3b23d5a3e983adf876ec1ae0dbc75c582`	2025-07-18
`Company:giiNumber`	9CDK32.00000.SP.250		ext_us_irs_ffi	`fatca-14efe1db745321e52364592190562739b91b99e0`	2025-07-18
`Company:id`	f3936b9b1ed1e778ca3f479abe32c4beb03a3813		ext_us_irs_ffi	`fatca-2110bfa3b23d5a3e983adf876ec1ae0dbc75c582`	2025-07-18
`Organization:id`	d49dbe9dea846fa75476bc9757a4b2e35adfb881	eng	iso9362_bic	`bic-CDANFRP1`	2024-10-21
`Organization:id`	25afb30a3cedc946de21b5f633bd56e145a0d26f	eng	iso9362_bic	`bic-FNEAFRP1`	2024-10-21
`Company:id`	925712578159965f3797f09363f3bb29e3aebffc		ext_us_irs_ffi	`fatca-14efe1db745321e52364592190562739b91b99e0`	2025-07-18
`Organization:modifiedAt`	2018-01-13	eng	iso9362_bic	`bic-CDANFRP1`	2024-10-21
`Organization:modifiedAt`	2020-06-26	eng	iso9362_bic	`bic-FNEAFRP1`	2023-03-16
`Company:name`	CHOLET DUPONT ASSET MANAGEMENT		ext_us_irs_ffi	`fatca-14efe1db745321e52364592190562739b91b99e0`	2025-07-18
`Organization:name`	CHOLET DUPONT ASSET MANAGEMENT	eng	iso9362_bic	`bic-CDANFRP1`	2023-03-16
`Organization:name`	CHOLET DUPONT ASSET MANAGEMENT	eng	iso9362_bic	`bic-FNEAFRP1`	2023-03-16
`Company:name`	CHOLET DUPONT ASSET MANAGEMENT		ext_us_irs_ffi	`fatca-2110bfa3b23d5a3e983adf876ec1ae0dbc75c582`	2025-07-18
`Organization:swiftBic`	CDANFRP1	eng	iso9362_bic	`bic-CDANFRP1`	2023-03-16
`Organization:swiftBic`	FNEAFRP1	eng	iso9362_bic	`bic-FNEAFRP1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FNEAFRP1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-14efe1db745321e52364592190562739b91b99e0`	2025-07-18
`Company:topics`	fin		ext_us_irs_ffi	`fatca-2110bfa3b23d5a3e983adf876ec1ae0dbc75c582`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CDANFRP1`	2023-03-16

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