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FLOA

Public listed company · Bank · Sanction-linked entity

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

Type	Company				[sources]
Name	FLOA				[sources]
Incorporation date	2001-01-01				[sources]
Legal form	SA à conseil d'administration (s.a.i.)				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
LEI	969500EIKV8PFM8OAP16				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`434130423`				[sources]
SWIFT/BIC	`GRCSFRP1`				[sources]
Status	ACTIVE				[sources]
Address	71 RUE LUCIEN FAURE IMMEUBLE G7 BORDEAUX 33300 BORDEAUX FRANCE · 71 RUE LUCIEN FAURE IMMEUBLE G7 BORDEAUX 33300 FRANCE · 71 RUE LUCIEN FAURE, 33300 BORDEAUX				[sources]
Last change	2024-11-14	Last processed	2024-11-14	First seen	2023-03-16

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:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

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: lei-969500EIKV8PFM8OAP16 · bic-GRCSFRP1

For experts: raw data explorer

Factsheet Data sources

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