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FACTOFRANCE

Public listed company · Bank · Sanction-linked entity
TypeCompany[sources]
NameFACTOFRANCE[sources]
Incorporation date[sources]
Legal formSA à conseil d'administration (s.a.i.)[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
LEI969500B8TW4VUQ7WKT96[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number063802466[sources]
SWIFT/BICEUSFFRP1 · FACFFRPP · FCTHFRP1 · RBFAFRP1 · SOFBFRP1[sources]
StatusACTIVE[sources]
Address17B 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 changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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 Data210,178

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 tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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

For experts: raw data explorer