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 PARIS 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 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
`Organization:createdAt`	2008-05-03	eng	iso9362_bic	`bic-FNEAFRP1`	2023-03-16
`Organization:createdAt`	2008-05-03	eng	iso9362_bic	`bic-CDANFRP1`	2023-03-16
`Organization:id`	d49dbe9dea846fa75476bc9757a4b2e35adfb881	eng	iso9362_bic	`bic-CDANFRP1`	2024-10-21
`Organization:id`	25afb30a3cedc946de21b5f633bd56e145a0d26f	eng	iso9362_bic	`bic-FNEAFRP1`	2024-10-21
`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
`Organization:name`	CHOLET DUPONT ASSET MANAGEMENT	eng	iso9362_bic	`bic-FNEAFRP1`	2023-03-16
`Organization:name`	CHOLET DUPONT ASSET MANAGEMENT	eng	iso9362_bic	`bic-CDANFRP1`	2023-03-16
`Organization:swiftBic`	FNEAFRP1	eng	iso9362_bic	`bic-FNEAFRP1`	2023-03-16
`Organization:swiftBic`	CDANFRP1	eng	iso9362_bic	`bic-CDANFRP1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CDANFRP1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FNEAFRP1`	2023-03-16

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