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FACTOFRANCE

Public listed company · Bank · Sanction-linked entity

FACTOFRANCE is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FACTOFRANCE				[sources]
Incorporation date	1900-01-01				[sources]
Legal form	SA à conseil d'administration (s.a.i.)				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
LEI	969500B8TW4VUQ7WKT96				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`063802466`				[sources]
SWIFT/BIC	`EUSFFRP1` · `FACFFRPP` · `FCTHFRP1` · `RBFAFRP1` · `SOFBFRP1`				[sources]
Status	ACTIVE				[sources]
Address	17B PLACE DES REFLETS, 92400 COURBEVOIE · TOUR D2 17 BIS PLACE DES REFLETS PARIS 92988 PARIS FRANCE · TOUR D2 17BIS PLACE DES REFLETS PARIS (LA DEFENSE), HAUTS-DE-SEINE 92988 FRANCE				[sources]
Last change	2024-10-21	Last processed	2024-10-22	First seen	2023-03-16

Owners
Owner	Percentage held	Start date	End date
CONFEDERATION NATIONALE CREDIT MUTUEL	-	2016-07-20	-
Banque Federative Du Credit Mutuel	-	2016-07-20	-

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

SWIFT

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

Source data IDs: bic-FACFFRPP · lei-969500B8TW4VUQ7WKT96

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