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CREDIT INDUSTRIEL ET COMMERCIAL

Public listed company · Bank · Sanction-linked entity
TypeCompany[sources]
NameCREDIT INDUSTRIEL ET COMMERCIAL[sources]
Incorporation date[sources]
Legal formSA à conseil d'administration (s.a.i.)[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
LEIN4JDFKKH2FTD8RKFXO39[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number542016381[sources]
SWIFT/BICCMCIFRPP[sources]
StatusACTIVE[sources]
Address6 AVENUE DE PROVENCE PARIS 75009 FRANCE · 6 AVENUE DE PROVENCE PARIS 75009 PARIS FRANCE · 6 AVENUE DE PROVENCE, 75009 PARIS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

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

Legal Entity Identifier (LEI) Reference Data214,563

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

EU Financial Instruments Reference Data System (FIRDS)174,236

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

External dataset · European Union · ESMA

Graph-based entity tagging63,725

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: bic-CMCIFRPP · lei-N4JDFKKH2FTD8RKFXO39

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting