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CREDIT INDUSTRIEL ET COMMERCIAL

Public listed company · Financial services · Bank · Regulator action · Sanction-linked entity
TypeCompany[sources]
NameCREDIT INDUSTRIEL ET COMMERCIAL · Credit Industriel et Commercial · Crédit Industriel et Commercial[sources]
Incorporation date · [sources]
Legal formOther company type · SA à conseil d'administration (s.a.i.)[sources]
JurisdictionFrance · United Kingdom[sources]
CountryFrance[sources]
GIINHPT4SQ.00017.ME.250[sources]
LEIN4JDFKKH2FTD8RKFXO39[sources]
OpenCorporates URLopencorporates.com · opencorporates.com[sources]
Registration number542016381 · FC016549[sources]
SectorNone Supplied[sources]
SWIFT/BICCMCIFRPP[sources]
StatusACTIVE · Active[sources]
Address6 AVENUE DE PROVENCE PARIS 75009 FRANCE · 6 AVENUE DE PROVENCE PARIS 75009 PARIS FRANCE · 6 AVENUE DE PROVENCE, 75009 PARIS · 6 AVENUE DE PROVENCE, PARIS 9, FRANCE[sources]
Source linkbusiness.data.gov.uk · www.amf-france.org · www.amf-france.org[sources]
Last changeLast processedFirst seen

Descriptions

SAN-2023-08

— France AMF Regulatory sanctions,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

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

SWIFT

France AMF Regulatory sanctions405

Decisions of the Sanctions Commission of the AMF (Autorité des marchés financiers).

France · AMF

External databases

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

UK Companies House People with Significant Control626

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

EU Financial Instruments Reference Data System (FIRDS)170,539

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

External dataset · European Union · ESMA

Legal Entity Identifier (LEI) Reference Data213,961

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

External dataset · GLEIF · non-official source

Graph-based entity tagging71,035

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

US FATCA Foreign Financial Institution (FFI) List1,456

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CMCIFRPP · fr-amf-6bd53d0efd5bb4e78c2ffba8cb420cf1c1ae0ecb · fatca-c8ca10d8aaff5fd7a0320c7c3116b6b59fe5c205 · oc-companies-gb-fc016549 · lei-N4JDFKKH2FTD8RKFXO39

For experts: raw data explorer

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